| Entity Name: | CIVITAS LEASING, 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: | 22 Oct 1996 (29 years ago) |
| Branch of: | CIVITAS LEASING, INC., KENTUCKY (Company Number 0419009) |
| Date of dissolution: | 17 Jul 2000 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Jul 2000 (25 years ago) |
| Document Number: | F96000005477 |
| FEI/EIN Number |
611305389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH, 45263 |
| Mail Address: | 38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH, 45263 |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| SCHEAFER GEORGE A | President | 38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH, 45263 |
| REYNOLDS PAUL L | Executive Vice President | 38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH, 45263 |
| REYNOLDS PAUL L | Secretary | 38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH, 45263 |
| JACKSON DAVID A | Secretary | 38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH, 45263 |
| JACKSON DAVID A | Vice President | 38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH, 45263 |
| ALLEY RALPH | Treasurer | 20 NW THIRD ST, EVANSVILLE, IN, 47739 |
| VIAR DAVID A | Director | 20 NW 3RD ST, EVANSVILLE, IN |
| ARNOLD NEAL E | EVPT | 38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH, 45263 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-07-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-14 | 38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH 45263 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-14 | 38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH 45263 | - |
| NAME CHANGE AMENDMENT | 1999-06-08 | CIVITAS LEASING, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2000-07-17 |
| ANNUAL REPORT | 2000-04-14 |
| Name Change | 1999-06-08 |
| ANNUAL REPORT | 1999-02-16 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-04-30 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
