Entity Name: | U.S. LEADER RESTAURANTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
U.S. LEADER RESTAURANTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 22 Sep 1997 (28 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 |
593474704
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
---|---|---|
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 |
Marmolejos Jonathan | Chief Financial Officer | 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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5431697007 | 2020-04-05 | 0455 | PPP | 9500 S DADELAND BLVD, MIAMI, FL, 33158-2824 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State