| Entity Name: | PRIME LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Jan 1979 (46 years ago) |
| Branch of: | PRIME LEASING, INC., ILLINOIS (Company Number CORP_51094964) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 842461 |
| FEI/EIN Number |
362935812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | O'HARE INTERNATIONAL CENTER, 10275 WEST HIGGINS ROAD, ROSEMONT, IL, 60018-3890 |
| Mail Address: | O'HARE INTERNATIONAL CENTER, 10275 WEST HIGGINS ROAD, ROSEMONT, IL, 60018-3890 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN, JAMES A. | President | 311 BASSWOOD ROAD, LAKE FOREST, IL, 60045 |
| FRIEDMAN, JAMES A. | Director | 311 BASSWOOD ROAD, LAKE FOREST, IL, 60045 |
| LANDECK VERN E | Vice President | 3939 HARVEY AVENUE, LA GRANGE PARK, IL, 60526 |
| DANZIGER SEBASTIAN N | Secretary | 1131 FOREST ROAD, LA GRANGE PARK, IL, 60526 |
| ALTERGOTT JAMES A | Director | 311 BASSWOOD ROAD, LAKE FOREST, IL, 60045 |
| FRIEDMAN JAMES A | Director | 311 BASSWOOD ROAD, LAKE FOREST, IL, 60045 |
| THE PRENTICE-HALL CORP. SYSTEM, INC. | Agent | 110 NORTH MAGNOLIA ST., TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-12-26 | O'HARE INTERNATIONAL CENTER, 10275 WEST HIGGINS ROAD, ROSEMONT, IL 60018-3890 | - |
| CHANGE OF MAILING ADDRESS | 1991-12-26 | O'HARE INTERNATIONAL CENTER, 10275 WEST HIGGINS ROAD, ROSEMONT, IL 60018-3890 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-03-25 | 110 NORTH MAGNOLIA ST., TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1991-03-25 | THE PRENTICE-HALL CORP. SYSTEM, INC. | - |
| REINSTATEMENT | 1986-04-23 | - | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-01-21 |
| ANNUAL REPORT | 1997-01-27 |
| ANNUAL REPORT | 1996-02-13 |
| ANNUAL REPORT | 1995-02-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
