U.S. LEADER RESTAURANTS, INC. - Florida Company Profile
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| Entity Name: | U.S. LEADER RESTAURANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Sep 1997 (28 years ago) |
| Date of dissolution: | 09 Dec 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Dec 2022 (3 years ago) |
| Document Number: | P97000082702 |
| FEI/EIN Number | 593474704 |
| Address: | 9500 S DADELAND BLVD, SUITE 800, MIAMI, FL, 33156 |
| Mail Address: | 9500 S DADELAND BLVD, SUITE 800, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marmolejos Jonathan | Chief Financial Officer | 9500 S DADELAND BLVD, SUITE 800, MIAMI, FL, 33156 |
| Nordstrom Kara S | Chairman | 9500 S DADELAND BLVD, SUITE 800, MIAMI, FL, 33156 |
| Capley Tony | President | 9500 S DADELAND BLVD, SUITE 800, MIAMI, FL, 33156 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-12-09 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000517564. CONVERSION NUMBER 500000233555 |
| REINSTATEMENT | 2022-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-24 | CT CORPORATION SYSTEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 9500 S DADELAND BLVD, SUITE 800, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 9500 S DADELAND BLVD, SUITE 800, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-27 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2006-09-01 | - | - |
| AMENDMENT | 1997-12-08 | - | - |
| AMENDMENT | 1997-12-05 | - | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State