WILLIS LEASE FINANCE CORPORATION - Florida Company Profile
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| Entity Name: | WILLIS LEASE FINANCE CORPORATION |
| 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: | 25 Aug 2017 (8 years ago) |
| Document Number: | F17000003903 |
| FEI/EIN Number |
680070656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 60 EAST SIR FRANCIS DRAKE BOULEVARD, LARKSPUR, CA, 94939, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WILLIS CHARLES FIV | Exec | 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 |
| WILLIS AUSTIN C | Chief Executive Officer | 4700 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL, 33073 |
| HOLE BRIAN F | President | 4700 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL, 33073 |
| WILLIS AUSTIN C | Agent | 4700 LYONS TECHNOLOGY PARKWAY, COCONUT CREEK, FL, 33073 |
| Jones Stephen IV | Director | 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State