| Entity Name: | KINETIC LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 25 Nov 2009 (15 years ago) |
| Document Number: | F09000004663 |
| FEI/EIN Number | 45-0456214 |
| Address: | 2575 41st St S, Ste 1, Fargo, ND, 58104-7723, US |
| Mail Address: | 2575 41st St S, Ste 1, Fargo, ND, 58104-7723, US |
| Place of Formation: | NORTH DAKOTA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Houkom Anthony | Director | 2575 41st St S, Fargo, ND, 581047723 |
| Name | Role | Address |
|---|---|---|
| Herman Brent | Treasurer | 2575 41st St S, Fargo, ND, 581047723 |
| Name | Role | Address |
|---|---|---|
| Herman Brent | Secretary | 2575 41st St S, Fargo, ND, 581047723 |
| Name | Role | Address |
|---|---|---|
| Houkom Anthony | Chairman | 2575 41st St S, Fargo, ND, 581047723 |
| Name | Role | Address |
|---|---|---|
| Hintz Alan | President | 2575 41st St S, Fargo, ND, 581047723 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000040161 | FIRST BANK & TRUST LEASING SERVICES | ACTIVE | 2011-04-25 | 2026-12-31 | No data | PO BOX 9785, FARGO, ND, 58106 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 2575 41st St S, Ste 1, Fargo, ND 58104-7723 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 2575 41st St S, Ste 1, Fargo, ND 58104-7723 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-11 | NRAI SERVICES, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
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| KINETIC LEASING, INC., ETC. VS PEDRO BENEVIDES AND BRITTANY SPRAGUE, ETC. | 5D2015-1748 | 2015-05-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | KINETIC LEASING, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Thomas Holden, Paul W. Darby |
| Name | PEDRO BENEVIDES |
| Role | Appellee |
| Status | Active |
| Name | BRITTANY SPRAGUE BENEVIDES |
| Role | Appellee |
| Status | Active |
| Name | Hon. Michael G. Takac |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-04-01 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2016-04-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-03-15 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2015-08-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 3 VOL - EFILED (677 pages) |
| Docket Date | 2015-07-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | KINETIC LEASING, INC. |
| Docket Date | 2015-06-22 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ 6/11 MED PACKET AND MED LTR ARE W/DRWN; INIT BRF DUE W/IN 30 DAYS |
| Docket Date | 2015-06-11 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. ~ W/DRWN PER 6/22 ORDER |
| Docket Date | 2015-06-11 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet ~ W/DRWN PER 6/22 ORDER |
| Docket Date | 2015-05-27 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | KINETIC LEASING, INC. |
| Docket Date | 2015-05-27 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AMEND NOA IS ACCEPTED AND APPEAL SHALL PROCEED |
| Docket Date | 2015-05-20 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ W/I 10DAYS |
| Docket Date | 2015-05-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-05-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2015-05-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 5/15/15 |
| On Behalf Of | KINETIC LEASING, INC. |
| Docket Date | 2015-05-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
