| Entity Name: | HEXAGON LEASING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEXAGON LEASING CORP. 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: | 16 Sep 1986 (39 years ago) |
| Date of dissolution: | 20 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2002 (22 years ago) |
| Document Number: | J33316 |
| FEI/EIN Number |
592743878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 CLEMATIS STREET, SUITE 3000, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 301 CLEMATIS STREET, SUITE 3000, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORE ELIZABETH | Secretary | 301 CLEMATIS STREET SUITE 3000, WEST PALM BEACH, FL, 33401 |
| GORE ELIZABETH | Vice President | 301 CLEMATIS STREET SUITE 3000, WEST PALM BEACH, FL, 33401 |
| GSCHWEND RALF | Agent | 301 CLEMATIS STREET, WEST PALM BEACH, FL, 33401 |
| GSCHWEND,RALF | President | 301 CLEMATIS STREET, SUITE 3000, WEST PALM BCH, FL, 33401 |
| GSCHWEND,RALF | Secretary | 301 CLEMATIS STREET, SUITE 3000, WEST PALM BCH, FL, 33401 |
| GSCHWEND,RALF | Treasurer | 301 CLEMATIS STREET, SUITE 3000, WEST PALM BCH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L02000033519. MERGER NUMBER 300000043513 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-11 | 301 CLEMATIS STREET, SUITE 3000, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-11 | 301 CLEMATIS STREET, SUITE 3000, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-13 | 301 CLEMATIS STREET, SUITE 3000, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 1994-02-17 | GSCHWEND, RALF | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-12-20 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-02-25 |
| ANNUAL REPORT | 1999-04-13 |
| ANNUAL REPORT | 1998-04-09 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
