| Entity Name: | M.P. LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.P. LEASING, 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: | 24 Jun 1986 (39 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | J20826 |
| FEI/EIN Number |
592748518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % STEVEN WARM, 102 DIXIE BLVD., DELRAY BEACH, FL, 33444 |
| Mail Address: | % STEVEN WARM, 102 DIXIE BLVD., DELRAY BEACH, FL, 33444 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORNE, WENDELL | Vice President | 1401 S FEDERAL HWY #208, BOCA RATON, FL |
| BORNE, WENDELL | Director | 1401 S FEDERAL HWY #208, BOCA RATON, FL |
| BORNE, WENDELL | Secretary | 1401 S FEDERAL HWY #208, BOCA RATON, FL |
| CLOSE, E. ANDREW | Director | 1401 S FEDERAL HWY #208, BOCA RATON, FL |
| CLOSE, E. ANDREW | President | 1401 S FEDERAL HWY #208, BOCA RATON, FL |
| CLOSE, E. ANDREW | Treasurer | 1401 S FEDERAL HWY #208, BOCA RATON, FL |
| WARM, STEVEN | Agent | 1951 NW 19TH ST., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-06-30 | % STEVEN WARM, 102 DIXIE BLVD., DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 1988-06-30 | % STEVEN WARM, 102 DIXIE BLVD., DELRAY BEACH, FL 33444 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
