| Entity Name: | PASSPORT LEASING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PASSPORT LEASING CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 10 Sep 1982 (43 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Oct 2020 (5 years ago) |
| Document Number: | F98976 |
| FEI/EIN Number |
592233029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 221 W OAKLAND PARK BLVD, FT LAUDERDALE, FL, 33311, US |
| Mail Address: | P.O. BOX 950, FT LAUDERDALE, FL, 33302, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GADDIS MICHAEL R | President | 221 W. OAKLAND PARK BLVD., FT LAUDERDALE, FL, 33311 |
| GADDIS SUSAN T | Chairman | 221 W. OAKLAND PK BLVD, FT. LAUDERDALE, FL, 33311 |
| GADDIS SUSAN T | Director | 221 W. OAKLAND PK BLVD, FT. LAUDERDALE, FL, 33311 |
| STAMOS PERRY J | Director | 221 W. OAKLAND PK BLVD, FT LAUDERDALE, FL, 33311 |
| STAMOS PERRY J | Vice President | 221 W. OAKLAND PK BLVD, FT LAUDERDALE, FL, 33311 |
| STAMOS PERRY J | Secretary | 221 W. OAKLAND PK BLVD, FT LAUDERDALE, FL, 33311 |
| HAUSMAN MARLENE | Chief Financial Officer | 221 W. OAKLAND PK BLVD, FT LAUDERDALE, FL, 33311 |
| Lorden Laurie M | Vice President | 221 W OAKLAND PARK BLVD, FT LAUDERDALE, FL, 33311 |
| Stamos Perry J | Agent | 221 W OAKLAND PARK BLVD, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-30 | Stamos, Perry J | - |
| AMENDMENT | 2019-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-12 | 221 W OAKLAND PARK BLVD, FT LAUDERDALE, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-12 | 221 W OAKLAND PARK BLVD, FT LAUDERDALE, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-04 | 221 W OAKLAND PARK BLVD, FORT LAUDERDALE, FL 33311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-28 |
| Amendment | 2020-10-07 |
| ANNUAL REPORT | 2020-01-30 |
| Amendment | 2019-12-30 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
