| Entity Name: | LEASEWAY MOTORCAR TRANSPORT COMPANY |
| 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: | 03 Jan 1996 (29 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F96000000063 |
| FEI/EIN Number |
341034007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3740 S SUSAN ST, SANTA ANA, CA, 92704 |
| Mail Address: | 3740 S SUSAN ST, SANTA ANA, CA, 92704, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| ROGER RICHARD J | President | 3740 S SUSAN ST, SANTA ANA, CA, 92704 |
| ROGER RICHARD J | Director | 3740 S SUSAN ST, SANTA ANA, CA, 92704 |
| RICHTER JOHN | Vice President | 3740 S SUSAN ST, SANTA ANA, CA, 92704 |
| RICHTER JOHN | Director | 3740 S SUSAN ST, SANTA ANA, CA, 92704 |
| MAISE PAUL T | Vice President | 3740 S SUSAN ST, SANTA ANA, CA, 92704 |
| MAISE PAUL T | Director | 3740 S SUSAN ST, SANTA ANA, CA, 92704 |
| HULS DAVID | Vice President | 3740 S SUSAN ST, SANTA ANA, CA, 92704 |
| HULS DAVID | Assistant Secretary | 3740 S SUSAN ST, SANTA ANA, CA, 92704 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 3740 S SUSAN ST, SANTA ANA, CA 92704 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | 3740 S SUSAN ST, SANTA ANA, CA 92704 | - |
| NAME CHANGE AMENDMENT | 2002-10-10 | LEASEWAY MOTORCAR TRANSPORT COMPANY | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-22 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 1997-02-11 | PENSKE LOGISTICS SUPPORT SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 1996-02-09 | LEASEWAY TRANSPORTATION SUPPORT SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-28 |
| Name Change | 2002-10-10 |
| ANNUAL REPORT | 2002-04-26 |
| Reg. Agent Change | 2002-03-22 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-05-08 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-05-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
