| Entity Name: | WILLIS LEASE FINANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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: | 25 Aug 2017 (8 years ago) |
| Document Number: | F17000003903 |
| FEI/EIN Number |
68-0070656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL 33073 |
| Mail Address: | 60 EAST SIR FRANCIS DRAKE BOULEVARD, SUITE 209, LARKSPUR, CA 94939 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE WILLIS 401K PLAN | 2019 | 680070656 | 2020-10-13 | WILLIS LEASE FINANCE CORPORATION | 117 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-10-13 |
| Name of individual signing | LYNN MCMILLAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WILLIS, AUSTIN C | Agent | 4700 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL 33073 |
| WILLIS, CHARLES F, IV | Executive Chairman | 4700 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL 33073 |
| CURRAN, BRENDAN J | Director | 4700 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL 33073 |
| BARRINGTON, COLM | Director | 4700 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL 33073 |
| McKeating, Rae A | Director | 4700 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL 33073 |
| WILLIS, AUSTIN C | Chief Executive Officer | 4700 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL 33073 |
| WILLIS, AUSTIN C | Director | 4700 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL 33073 |
| HOLE, BRIAN R | President | 4700 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL 33073 |
| FLAHERTY, SCOTT B | Executive Vice President | 4700 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL 33073 |
| FLAHERTY, SCOTT B | Chief Financial Officer | 4700 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000026834 | WILLIS ENGINE REPAIR CENTER (WERC) | ACTIVE | 2019-02-25 | 2029-12-31 | - | 4700 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | WILLIS, AUSTIN C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-19 | 4700 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-15 | 4700 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-15 | 4700 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-05 |
| Foreign Profit | 2017-08-25 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
