| Entity Name: | NORTHWEST FLORIDA LEASING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTHWEST FLORIDA LEASING COMPANY, 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: |
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: | 18 Dec 1984 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Nov 1987 (37 years ago) |
| Document Number: | H34490 |
| FEI/EIN Number |
592478489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 PARRISH RD., COCOA, FL, 32924-8049 |
| Mail Address: | P O BOX 236667, COCOA, FL, 32923, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NORTHWEST FLORIDA LEASING COMPANY, INC., MISSISSIPPI | 997213 | MISSISSIPPI |
| Headquarter of | NORTHWEST FLORIDA LEASING COMPANY, INC., ALABAMA | 001-080-873 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| CAUGHFIELD ROY E | President | 2655 PARRISH ROAD, COCOA, FL |
| CAUGHFIELD ROY E | Secretary | 2655 PARRISH ROAD, COCOA, FL |
| CAUGHFIELD ROY E | Treasurer | 2655 PARRISH ROAD, COCOA, FL |
| CAUGHFIELD ROY E | Director | 2655 PARRISH ROAD, COCOA, FL |
| CAUGHFIELD ROY E | Agent | 2655 PARRISH ROAD, COCOA, FL, 32926 |
| CAUGHFIELD, PENNY H | Vice President | 2655 PARRISH RD., COCOA, FL, 32923 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-01-04 | 2655 PARRISH RD., COCOA, FL 32924-8049 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-13 | 2655 PARRISH RD., COCOA, FL 32924-8049 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-01 | 2655 PARRISH ROAD, COCOA, FL 32926 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-02 | CAUGHFIELD, ROY E | - |
| REINSTATEMENT | 1987-11-25 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| NAME CHANGE AMENDMENT | 1985-04-30 | NORTHWEST FLORIDA LEASING COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5111657105 | 2020-04-13 | 0455 | PPP | 2655 PARRISH RD, COCOA, FL, 32926-5002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
