| Entity Name: | GIFFEN LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIFFEN LEASING, 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: | 14 Dec 1961 (63 years ago) |
| Date of dissolution: | 16 Mar 1970 (55 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 16 Mar 1970 (55 years ago) |
| Document Number: | 254000 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3235 N.W. 62ND STREET, MIAMI, FL, 33147 |
| Mail Address: | 3235 N.W. 62ND STREET, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANZINO, PETER J. | President | 3235 N.W. 62ND STREET, MIAMI, FL |
| FRANZINO, PETER J. | Director | 3235 N.W. 62ND STREET, MIAMI, FL |
| BRINKMAN, LLOYD D. | Vice President | 3235 N.W. 62ND STREET, MIAMI, FL |
| BRINKMAN, LLOYD D. | Director | 3235 N.W. 62ND STREET, MIAMI, FL |
| FULLER, S. WILLIAM | Secretary | 3235 N.W. 62ND STREET, MIAMI, FL |
| SCHOCH, L. W. | Treasurer | 3235 N.W. 62ND STREET, MIAMI, FL |
| TIMONER, ELI | Director | 3235 N.W. 62ND STREET, MIAMI, FL |
| SOLOMON, FRANK E. | Director | 3235 N.W. 62ND STREET, MIAMI, FL |
| TIMONER, ELI | Agent | 3235 N.W. 62ND STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1970-03-16 | - | MERGING INTO: 194137 |
| NAME CHANGE AMENDMENT | 1967-09-14 | GIFFEN LEASING, INC. | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
