| Entity Name: | CARRIER ENTERPRISE LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Jan 2011 (14 years ago) |
| Document Number: | F11000000024 |
| FEI/EIN Number | 27-4319881 |
| Mail Address: | 2665 S BAYSHORE DR STE 901, COCONUT GROVE, FL 33133 |
| Address: | 5010 Campuswood Drive, Suite 100, East Syracuse, NY 13057 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| O'MAHONY, BRIAN | Director | 4300 GOLF ACRES DRIVE, CHARLOTTE, NC 28208 |
| LOGAN, BARRY S | Director | 2665 S BAYSHORE DR STE 901, COCONUT GROVE, FL 33133 |
| Arch, Nick | Director | 30 South Meridian Street, Suite 500, Indianapolis, IN 46204 |
| Johnston, Paul W | Director | 2665 S BAYSHORE DR STE 901, COCONUT GROVE, FL 33133 |
| Pandya, Gaurang | Director | 5900 Northwoods Business Parkway, Suite J, Charlotte, NC 28269 |
| Name | Role | Address |
|---|---|---|
| O'MAHONY, BRIAN | President | 4300 GOLF ACRES DRIVE, CHARLOTTE, NC 28208 |
| Name | Role | Address |
|---|---|---|
| LOGAN, BARRY S | Vice President | 2665 S BAYSHORE DR STE 901, COCONUT GROVE, FL 33133 |
| MENENDEZ, ANA M | Vice President | 2665 S BAYSHORE DR STE 901, COCONUT GROVE, FL 33133 |
| SHAMANIS, JOHN | Vice President | 4300 GOLF ACRES DRIVE, CHARLOTTE, NC 28208 |
| Name | Role | Address |
|---|---|---|
| MENENDEZ, ANA M | Secretary | 2665 S BAYSHORE DR STE 901, COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| DiStefano, Efy | Asst. Treasurer | 2665 S. Bayshore Drive, Suite 901, Coconut Grove, FL 33133 |
| Name | Role | Address |
|---|---|---|
| Johnston, Paul W | Appointed Chairman | 2665 S BAYSHORE DR STE 901, COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| SHAMANIS, JOHN | Chief Financial Officer | 4300 GOLF ACRES DRIVE, CHARLOTTE, NC 28208 |
| Name | Role | Address |
|---|---|---|
| SHAMANIS, JOHN | Treasurer | 4300 GOLF ACRES DRIVE, CHARLOTTE, NC 28208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 5010 Campuswood Drive, Suite 100, East Syracuse, NY 13057 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-14 |
| AMENDED ANNUAL REPORT | 2016-07-19 |
| ANNUAL REPORT | 2016-05-03 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
