| Entity Name: | HEXAGON LEASING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Sep 1986 (38 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 | 59-2743878 |
| Address: | 301 CLEMATIS STREET, SUITE 3000, WEST PALM BEACH, FL 33401 |
| Mail Address: | 301 CLEMATIS STREET, SUITE 3000, WEST PALM BEACH, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GSCHWEND, RALF | Agent | 301 CLEMATIS STREET, SUITE 3000, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| GORE, ELIZABETH | Secretary | 301 CLEMATIS STREET SUITE 3000, WEST PALM BEACH, FL 33401 |
| GSCHWEND,RALF | Secretary | 301 CLEMATIS STREET, SUITE 3000, WEST PALM BCH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| GORE, ELIZABETH | Vice President | 301 CLEMATIS STREET SUITE 3000, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| GSCHWEND,RALF | President | 301 CLEMATIS STREET, SUITE 3000, WEST PALM BCH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| GSCHWEND,RALF | Treasurer | 301 CLEMATIS STREET, SUITE 3000, WEST PALM BCH, FL 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-20 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2001-05-11 | 301 CLEMATIS STREET, SUITE 3000, WEST PALM BEACH, FL 33401 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-13 | 301 CLEMATIS STREET, SUITE 3000, WEST PALM BEACH, FL 33401 | No data |
| REGISTERED AGENT NAME CHANGED | 1994-02-17 | GSCHWEND, RALF | No data |
| 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: 04 Feb 2025
Sources: Florida Department of State
