| Entity Name: | FIRST LEADER INTERNATIONAL TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST LEADER INTERNATIONAL TRADING 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: | 01 Mar 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P99000019142 |
| FEI/EIN Number |
650913755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7955 NW 12 STREET, #400, DORAL, FL, 33126 |
| Mail Address: | 7955 NW 12 STREET, #400, DORAL, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MORAES MOACIR | President | 7955 NW 12 STREET #400, DORAL, FL, 33126 |
| DE MORAES KLEYTON | Secretary | 7955 NW 12 STREET #400, DORAL, FL, 33126 |
| DE MORAES KLEYTON | Treasurer | 7955 NW 12 STREET #400, DORAL, FL, 33126 |
| DE MORAES MOACIR | Agent | 7955 NW 12 STREET, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-02-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-07 | 7955 NW 12 STREET, #400, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-07 | 7955 NW 12 STREET, #400, DORAL, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-07 | 7955 NW 12 STREET, #400, DORAL, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-02-07 |
| REINSTATEMENT | 2006-02-23 |
| ANNUAL REPORT | 2002-04-15 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-05-24 |
| Domestic Profit | 1999-03-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
