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ALC LEASING CO., INC. - Florida Company Profile

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Company Details

Entity Name: ALC LEASING CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Nov 1983 (42 years ago)
Date of dissolution: 27 Nov 2023 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Nov 2023 (2 years ago)
Document Number: G71687
FEI/EIN Number 592343538
Address: 285 WEST 74TH PLACE, HIALEAH, FL, 33014, US
Mail Address: 285 WEST 74TH PLACE, HIALEAH, FL, 33014, US
ZIP code: 33014
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
CORP_54992351
State:
ILLINOIS

Key Officers & Management

Name Role Address
- 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

Events

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 - -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State