Entity Name: | COMPHASE LEASING CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
COMPHASE LEASING CORPORATION 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: | 28 Sep 1977 (48 years ago) |
Date of dissolution: | 10 Jun 1986 (39 years ago) |
Last Event: | MERGER |
Event Date Filed: | 10 Jun 1986 (39 years ago) |
Document Number: | 547876 |
FEI/EIN Number |
591770252
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11000 PRIAIRIE LAKES DR., P.O. BOX 1694, MINNEAPOLIS, MN, 55440 |
Mail Address: | 11000 PRIAIRIE LAKES DR., P.O. BOX 1694, MINNEAPOLIS, MN, 55440 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OSWALD, CHARLES | Chairman | 11000 PRAIRIE LAKES, EDEN PRAIRIE, MN |
PRUDDEN, JOHN | Vice President | 9900 BREN RD OPUS #1000, MINNETONKA, MN 00000 |
BOYER, HOWARD | President | 9900 BREN RD OPUS #1000, MINNETONKA, MN 00000 |
CHRISTIANSEN, MICHAEL ERIC | Agent | 224 E COMMERCIAL BLVD SUITE 303, 33308 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 1986-06-10 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
CHANGE OF PRINCIPAL ADDRESS | 1986-05-09 | 11000 PRIAIRIE LAKES DR., P.O. BOX 1694, MINNEAPOLIS, MN 55440 | - |
CHANGE OF MAILING ADDRESS | 1986-05-09 | 11000 PRIAIRIE LAKES DR., P.O. BOX 1694, MINNEAPOLIS, MN 55440 | - |
REGISTERED AGENT ADDRESS CHANGED | 1983-08-17 | 224 E COMMERCIAL BLVD SUITE 303, FT LAUDERDALE BY THE SEA, FL, 33308 | - |
NAME CHANGE AMENDMENT | 1982-06-29 | COMPHASE LEASING CORPORATION | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State