| Entity Name: | TRANSPORTATION LEASING CO. OF CALIFORNIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 May 1995 (30 years ago) |
| Date of dissolution: | 17 Feb 1999 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Feb 1999 (26 years ago) |
| Document Number: | F95000002526 |
| FEI/EIN Number |
941200326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1850 N. CENTRAL AVE., PHOENIX, AZ, 85077-2249, US |
| Mail Address: | 1850 N. CENTRAL AVE., PHOENIX, AZ, 85077-2249, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| RAGO NICHOLAS A | President | 1850 N. CENTRAL AVE., TAX DEPT. 2249, PHOENIX, AZ |
| RAGO NICHOLAS A | Director | 1850 N. CENTRAL AVE., TAX DEPT. 2249, PHOENIX, AZ |
| SAYRE SCOTT E. | Secretary | 1850 N. CENTRAL AVE., TAX DEPT. 2249, PHOENIX, AZ |
| ERVANIAN ARMEN | Vice President | 1850-N CENTRAL AVE., TAX DEPT. 2249, PHOENIX, AZ |
| NELSON RONALD G | Vice President | 1850 N. CENTRAL AVE., TAX DEPT 2249, PHOENIX, AZ |
| NELSON RONALD G | Treasurer | 1850 N. CENTRAL AVE., TAX DEPT 2249, PHOENIX, AZ |
| STEPHAN RICHARD C | Vice President | 1850 N. CENTRAL AVE., TAX DEPT. 2249, PHOENIX, AZ |
| BOHANNON ROBERT H. A | Director | 1850-N CENTRAL AVE., TAX DEPT. 2249, PHOENIX, AZ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-30 | 1850 N. CENTRAL AVE., PHOENIX, AZ 85077-2249 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-30 | 1850 N. CENTRAL AVE., PHOENIX, AZ 85077-2249 | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-02-17 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
