| Entity Name: | WORLD AIR LEASE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLD AIR LEASE, 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: | 21 Jul 1989 (36 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L04200 |
| FEI/EIN Number |
650143851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 NW 84TH AVE, MIAMI, FL, 33122, US |
| Mail Address: | PO BOX 526145, MIAMI, FL, 33152, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONESE EUGENE S | Chairman | 2200 NW 84TH AVE, MIAMI, FL, 33122 |
| CONESE EUGENE S | Director | 2200 NW 84TH AVE, MIAMI, FL, 33122 |
| METZGER SUSAN MARIE | Director | 2200 NW 84TH AVE, MIAMI, FL, 33122 |
| DE LEON BELLOC MARTHA M | AVPS | 2200 NW 84TH AVE, MIAMI, FL, 33122 |
| CONESE ANNA MAY | Treasurer | 2200 NW 84TH AVE, MIAMI, FL, 33122 |
| CONESE ANNA MAY | Director | 2200 NW 84TH AVE, MIAMI, FL, 33122 |
| CONESE EUGENE JR | Vice President | 2200 NW 84TH AVE, MIAMI, FL, 33122 |
| CONESE EUGENE JR | Director | 2200 NW 84TH AVE, MIAMI, FL, 33122 |
| BROADMEADOW EDWARD S | Vice President | 2200 NW 84TH AVE, MIAMI, FL, 33122 |
| DE LEON BELLOC MARTHA M | Agent | 2 COLUMBUS CTR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-06 | 2200 NW 84TH AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-06 | 2200 NW 84TH AVE, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-17 | 2 COLUMBUS CTR, 55 ALHAMBRA PLAZA, STE 600, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-17 | DE LEON BELLOC, MARTHA M | - |
| REINSTATEMENT | 1993-07-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900009866 | LAPSED | 04-02112-CA-23 | CIR CT 11 J.C MIAMI-DADE CO FL | 2004-03-17 | 2009-04-16 | $91166.54 | AON RISK SERVICES, INC. OF FLORIDA, 1001 BRICKELL BAY DRIVE, SUITE 1100, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-06 |
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-02-26 |
| ANNUAL REPORT | 1998-04-17 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
