| Entity Name: | U.S. LEADER RESTAURANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Sep 1997 (27 years ago) |
| Date of dissolution: | 09 Dec 2022 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Dec 2022 (2 years ago) |
| Document Number: | P97000082702 |
| FEI/EIN Number | 59-3474704 |
| Address: | 9500 S DADELAND BLVD, SUITE 800, MIAMI, FL 33156 |
| Mail Address: | 9500 S DADELAND BLVD, SUITE 800, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300KXBY3MHVY81P75 | P97000082702 | US-FL | GENERAL | ACTIVE | 1997-09-22 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O CT CORPORATION SYSTEM, PLANTATION, US-FL, US, 33324 |
| Headquarters | 9500 South Dadeland Boulevard, Miami, US-FL, US, 33156 |
Registration details
| Registration Date | 2015-11-03 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-03-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P97000082702 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Nordstrom, Kara S | Chairman | 9500 S DADELAND BLVD, SUITE 800, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Nordstrom, Kara S | Chief Executive Officer | 9500 S DADELAND BLVD, SUITE 800, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Capley, Tony | President | 9500 S DADELAND BLVD, SUITE 800, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Capley, Tony | Secretary | 9500 S DADELAND BLVD, SUITE 800, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Capley, Tony | Chief Operating Officer | 9500 S DADELAND BLVD, SUITE 800, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Marmolejos , Jonathan | Chief Financial Officer | 9500 S DADELAND BLVD, SUITE 800, MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-12-09 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000517564. CONVERSION NUMBER 500000233555 |
| REINSTATEMENT | 2022-10-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-24 | CT CORPORATION SYSTEM | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 9500 S DADELAND BLVD, SUITE 800, MIAMI, FL 33156 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 9500 S DADELAND BLVD, SUITE 800, MIAMI, FL 33156 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-27 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| AMENDMENT | 2006-09-01 | No data | No data |
| AMENDMENT | 1997-12-08 | No data | No data |
| AMENDMENT | 1997-12-05 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-10-24 |
| AMENDED ANNUAL REPORT | 2021-09-20 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-28 |
| AMENDED ANNUAL REPORT | 2016-06-15 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
