| Entity Name: | THREE STATE LEASING LTD. 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: | 07 Feb 2005 (20 years ago) |
| Date of dissolution: | 24 Mar 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Mar 2014 (11 years ago) |
| Document Number: | F05000000842 |
| FEI/EIN Number |
341617059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5217 MONROE ST. STE A-1, TOLEDO, OH, 43623 |
| Mail Address: | PO BOX 23100, TOLEDO, OH, 46323 |
| Place of Formation: | WEST VIRGINIA |
| Name | Role | Address |
|---|---|---|
| FINNEGAN DONALD JJR | President | 5217 MONROE ST. STE A-1, TOLEDO, OH, 43623 |
| BRENNER BRIAN | Vice President | 5217 MONROE STREET, TOLEDO, OH, 43623 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-03-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-05 | 5217 MONROE ST. STE A-1, TOLEDO, OH 43623 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-05 | 5217 MONROE ST. STE A-1, TOLEDO, OH 43623 | - |
| Name | Date |
|---|---|
| Withdrawal | 2014-03-24 |
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2011-03-22 |
| Reg. Agent Change | 2011-02-17 |
| ANNUAL REPORT | 2010-03-12 |
| ANNUAL REPORT | 2009-01-05 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-07-25 |
| Foreign Profit | 2005-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
