| Entity Name: | CENTRALIZE LEASING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jan 2010 (15 years ago) |
| Document Number: | F10000000133 |
| FEI/EIN Number |
330885917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18301 Von Karman Avenue, Irvine, CA, 92612, US |
| Mail Address: | 18301 Von Karman Avenue, Irvine, CA, 92612, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Hammer Ryan | President | 18301 Von Karman Avenue, Irvine, CA, 92612 |
| PAGE JOHN | Secretary | 18301 Von Karman Avenue, Irvine, CA, 92612 |
| Tingey Brad | Director | 18301 Von Karman Avenue, Irvine, CA, 92612 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 18301 Von Karman Avenue, Suite 1100, Irvine, CA 92612 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 18301 Von Karman Avenue, Suite 1100, Irvine, CA 92612 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 18301 Von Karman Avenue, Suite 1100, Irvine, CA 92612 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 18301 Von Karman Avenue, Suite 1100, Irvine, CA 92612 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-22 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
