| Entity Name: | LEASEWAY MOTORCAR TRANSPORT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Jan 1996 (29 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | F96000000063 |
| FEI/EIN Number | 34-1034007 |
| Address: | 3740 S SUSAN ST, SANTA ANA, CA 92704 |
| Mail Address: | 3740 S SUSAN ST, SANTA ANA, CA 92704 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| ROGER, RICHARD J | President | 3740 S SUSAN ST, SANTA ANA, CA 92704 |
| Name | Role | Address |
|---|---|---|
| ROGER, RICHARD J | Director | 3740 S SUSAN ST, SANTA ANA, CA 92704 |
| RICHTER, JOHN | Director | 3740 S SUSAN ST, SANTA ANA, CA 92704 |
| MAISE, PAUL T | Director | 3740 S SUSAN ST, SANTA ANA, CA 92704 |
| Name | Role | Address |
|---|---|---|
| RICHTER, JOHN | Vice President | 3740 S SUSAN ST, SANTA ANA, CA 92704 |
| MAISE, PAUL T | Vice President | 3740 S SUSAN ST, SANTA ANA, CA 92704 |
| HULS, DAVID | Vice President | 3740 S SUSAN ST, SANTA ANA, CA 92704 |
| Name | Role | Address |
|---|---|---|
| HULS, DAVID | Assistant Secretary | 3740 S SUSAN ST, SANTA ANA, CA 92704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 3740 S SUSAN ST, SANTA ANA, CA 92704 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | 3740 S SUSAN ST, SANTA ANA, CA 92704 | No data |
| NAME CHANGE AMENDMENT | 2002-10-10 | LEASEWAY MOTORCAR TRANSPORT COMPANY | No data |
| REGISTERED AGENT NAME CHANGED | 2002-03-22 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| NAME CHANGE AMENDMENT | 1997-02-11 | PENSKE LOGISTICS SUPPORT SERVICES, INC. | No data |
| NAME CHANGE AMENDMENT | 1996-02-09 | LEASEWAY TRANSPORTATION SUPPORT SERVICES, INC. | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
