| Entity Name: | ALC LEASING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALC LEASING CO., INC. 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: |
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: | 28 Nov 1983 (41 years ago) |
| Date of dissolution: | 27 Nov 2023 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Nov 2023 (a year ago) |
| Document Number: | G71687 |
| FEI/EIN Number |
592343538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 285 WEST 74TH PLACE, HIALEAH, FL, 33014, US |
| Mail Address: | 285 WEST 74TH PLACE, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALC LEASING CO., INC., ILLINOIS | CORP_54992351 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Polk Rhonda | Secretary | 3601 SW 160th Ave, Miramar, FL, 33027 |
| Vranjican Pablo | Treasurer | 3601 SW 160TH AVE, MIRAMAR, FL, 33027 |
| Gervasi Jorge | President | 3601 SW 160TH AVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-11-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FOR EYES OPTICAL COMPANY. MERGER NUMBER 900000246679 |
| CHANGE OF MAILING ADDRESS | 2023-05-03 | 285 WEST 74TH PLACE, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-03 | C T CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-03 | 285 WEST 74TH PLACE, HIALEAH, FL 33014 | - |
| REINSTATEMENT | 2015-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 1987-01-15 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| Merger | 2023-11-27 |
| Reg. Agent Change | 2023-05-03 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-12 |
| Reg. Agent Change | 2021-02-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-06-14 |
| AMENDED ANNUAL REPORT | 2017-08-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
