| Entity Name: | EE MARINE LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EE MARINE 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: |
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: | 23 Feb 1989 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Apr 1995 (30 years ago) |
| Document Number: | K67870 |
| FEI/EIN Number |
751866336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15508 Wright Brothers Drive, ADDISON, TX, 75001, US |
| Mail Address: | PO BOX 218, ADDISON, TX, 75001, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ellard Betty J | Director | PO BOX 218, ADDISON, TX, 75001 |
| ELLARD JOE C | Vice President | PO BOX 218, ADDISON, TX, 75001 |
| FONVILLE EARL R | Vice President | PO BOX 218, ADDISON, TX, 75001 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-08 | 515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 15508 Wright Brothers Drive, ADDISON, TX 75001 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 15508 Wright Brothers Drive, ADDISON, TX 75001 | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-30 | CAPITOL CORPORATE SERVICES, INC. | - |
| AMENDMENT | 1995-04-03 | - | - |
| EVENT CONVERTED TO NOTES | 1989-03-27 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-05-08 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-05-12 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
