| Entity Name: | FLEET FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLEET FINANCE, 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: | 08 May 1940 (85 years ago) |
| Date of dissolution: | 29 Aug 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Aug 2002 (23 years ago) |
| Document Number: | 139057 |
| FEI/EIN Number |
590335493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6 EXECUTIVE PARK DR., NE, ATLANTA, GA, 30329, US |
| Mail Address: | 6 EXECUTIVE PARK DR., NE, ATLANTA, GA, 30329, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MOYNIHAN B T | Director | 100 FEDERAL STREET, BOSTON, MA, 02110 |
| FLETCHER C | Treasurer | 6 EXECUTIVE PK DR, NE, ATLANTA, GA, 30329 |
| BRAUN C L | Vice President | 6 EXECUTIVE PK, DR, NE, ATLANTA, GA, 30329 |
| MCQUADE EUGENE M | Director | 100 FEDERAL STREET, BOSTON, MA, 02110 |
| ARMSTRONG D F | President | 6 EXECUTIVE PK DR NE, ATLANTA, GA, 30329 |
| ARMSTRONG D F | Chairman | 6 EXECUTIVE PK DR NE, ATLANTA, GA, 30329 |
| ARMSTRONG D F | Director | 6 EXECUTIVE PK DR NE, ATLANTA, GA, 30329 |
| BRAUN CL | Secretary | 6 EXECUTIVE PARK DR., NE, ATLANTA, GA, 30329 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-08-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000042545 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-05 | 6 EXECUTIVE PARK DR., NE, ATLANTA, GA 30329 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-05 | 6 EXECUTIVE PARK DR., NE, ATLANTA, GA 30329 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-20 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-20 | C T CORPORATION SYSTEM | - |
| EVENT CONVERTED TO NOTES | 1983-01-17 | - | - |
| NAME CHANGE AMENDMENT | 1983-01-17 | FLEET FINANCE, INC. | - |
| EVENT CONVERTED TO NOTES | 1976-03-31 | - | - |
| EVENT CONVERTED TO NOTES | 1975-12-24 | - | - |
| NAME CHANGE AMENDMENT | 1962-03-22 | SOUTHERN DISCOUNT COMPANY | - |
| Name | Date |
|---|---|
| Merger | 2002-08-29 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-06-08 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-08-05 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
