| Entity Name: | LEAPFROG SMART PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEAPFROG SMART PRODUCTS, 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: | 19 Oct 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000091528 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1011 MAITLAND CENTER COMMONS, MAITLAND, FL, 32751 |
| Mail Address: | 1011 MAITLAND CENTER COMMONS, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORNTO JAMES K | Chief Financial Officer | 1011 MAITLAND CENTER COMMONS, MAITLAND, FL, 32751 |
| TUCKER RANDOLPH | Chief Executive Officer | 1011 MAITLAND CENTER COMMONS, MAITLAND, FL, 32751 |
| GROGAN DALE | President | 1011 MAITLAND CENTER COMMONS, MAITLAND, FL, 32751 |
| DUNN PERRY | Secretary | 1011 MAITLAND CENTER COMMONS, MAITLAND, FL, 32751 |
| TUCKER RANDOLPH | Agent | 1000 WINDERLEY PL, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2001-03-20 | LEAPFROG SMART PRODUCTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-02 | 1000 WINDERLEY PL, #142, MAITLAND, FL 32751 | - |
| REINSTATEMENT | 2001-02-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-02 | 1011 MAITLAND CENTER COMMONS, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-02 | 1011 MAITLAND CENTER COMMONS, MAITLAND, FL 32751 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| MERGER | 2000-02-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000027899 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000259731 | LAPSED | CIO-02-2679 | ORANGE COUNTY CIRCUIT CIVIL | 2003-07-21 | 2008-09-17 | $137164.38 | WILLIAM CAMPION, 1301 WEST MAIN STREET, WILBURTON, OK 74578 |
| J02000128821 | LAPSED | CIO-01-8379 | CIR CRT ORANGE CNTY FL | 2002-03-11 | 2007-04-01 | $18,017.63 | SCHLUMBERGER ADVANCED CARD CENTER, 9800 REISTERTOWN RD, OWING MILLS, MD 21117-4145 |
| J02000076939 | LAPSED | CIO 01-9140 | ORANGE COUNTY CIRCUIT COURT | 2002-02-25 | 2007-02-26 | $20,680.00 | KEVIN GUY, 1337 TADSWORTH TERRACE, HEATHROW, FL 32746 |
| J03900010075 | LAPSED | CIV - 00-5479-39 | CIR CT 9 JUD CIR ORANGE CO FL | 2001-06-22 | 2008-09-24 | $61109.70 | PUBLICARD, INC. F/K/A PUBLICKER INDUSTRIES, INC., 620 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY 10020 |
| Name | Date |
|---|---|
| Name Change | 2001-03-20 |
| REINSTATEMENT | 2001-02-02 |
| Merger | 2000-02-18 |
| Domestic Profit | 1999-10-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
