| Entity Name: | DIAGNOSTIC LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAGNOSTIC 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: | 06 Feb 1990 (35 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L49388 |
| FEI/EIN Number |
592997734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 85, SAINT PETERSBURG, FL, 33713, US |
| Address: | 2191 9TH AVENUE N, SUITE 150, SAINT PETERSBURG, FL, 33713, US |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS LARRY J | Director | PO BOX 85, SAINT PETERSBURG, FL, 33713 |
| WILLIAMS LARRY J | Agent | 2191 9TH AVENUE N, SAINT PETERSBURG, FL, 33713 |
| WILLIAMS, LARRY J. | President | PO BOX 85, SAINT PETERSBURG, FL, 33713 |
| WILLIAMS, LARRY J. | Secretary | PO BOX 85, SAINT PETERSBURG, FL, 33713 |
| WILLIAMS, LARRY J. | Treasurer | PO BOX 85, SAINT PETERSBURG, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 2191 9TH AVENUE N, SUITE 150, SAINT PETERSBURG, FL 33713 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 2191 9TH AVENUE N, SUITE 150, SAINT PETERSBURG, FL 33713 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 2191 9TH AVENUE N, SUITE 150, SAINT PETERSBURG, FL 33713 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-01 | WILLIAMS, LARRY J | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000687895 | LAPSED | 8:16-CV-958-T-36TGW | USDC MIDDLE DISTRICT OF FLA | 2019-07-23 | 2024-10-23 | $30,353.76 | ASSOCIATED INDEMNITY CORPORATION (DEFENDANT), 225 WEST WASHINGTON STREET, SUITE 1800, CHICAGO, IL 60606 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ASSOCIATED INDEMNITY CORPORATION VS DIAGNOSTIC LEASING, INC. et al., | 2D2011-6269 | 2011-12-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Associated Indemnity Corp. |
| Role | Appellant |
| Status | Active |
| Representations | ANTHONY J. RUSSO, ESQ., J. PABLO CACERES, ESQ., EZEQUIEL LUGO, ESQ. |
| Name | Blocker Transfer and Storage |
| Role | Appellee |
| Status | Active |
| Name | DIAGNOSTIC LEASING, INC. |
| Role | Appellee |
| Status | Active |
| Representations | CHRISTOPHER V. CARLYLE, ESQ., MARC J. GUTTERMAN, ESQ., KEVIN C. AMBLER, ESQ. |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-08-24 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2014-10-16 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2013-04-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-03-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2013-03-19 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set |
| Docket Date | 2012-11-29 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief ~ EMAILED |
| On Behalf Of | Associated Indemnity Corp. |
| Docket Date | 2012-11-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF |
| Docket Date | 2012-11-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Associated Indemnity Corp. |
| Docket Date | 2012-10-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | DIAGNOSTIC LEASING, INC. |
| Docket Date | 2012-10-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 41 VOLUMES NIELSEN CC COPIES (VOLS 2-41 LOCATED IN 3 BOXES) ***FILED IN CASE 2D11-1485*** |
| Docket Date | 2012-09-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Denying Extension of Answer Brief ~ see order in 11-4885 Answer brief |
| Docket Date | 2012-09-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | DIAGNOSTIC LEASING, INC. |
| Docket Date | 2012-09-04 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | Motion For Reconsideration |
| On Behalf Of | DIAGNOSTIC LEASING, INC. |
| Docket Date | 2012-08-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Denying Extension of Answer Brief |
| Docket Date | 2012-08-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| Docket Date | 2012-07-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2012-07-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| Docket Date | 2012-06-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2012-06-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| Docket Date | 2012-05-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2012-05-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| Docket Date | 2012-04-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2012-04-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| Docket Date | 2012-04-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| Docket Date | 2012-03-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Ezequiel Lugo, Esq. 044538 AA Anthony J. Russo, Esq. 0508608 AA J. Pablo Caceres, Esq. 131229 |
| Docket Date | 2012-03-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ emailed 3-15-12 |
| Docket Date | 2012-03-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2012-03-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2012-02-08 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | Consolidation-130 ~ w/2D11-6269 see order in 2D11-1485 |
| Docket Date | 2012-01-18 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ W/11-1485 AND 11-6433 FOR RECORD PURPOSES AND TO TRAVEL TOGETHER |
| On Behalf Of | Associated Indemnity Corp. |
| Docket Date | 2011-12-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2011-12-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Associated Indemnity Corp. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 99-CA-3540 |
Parties
| Name | Associated Indemnity Corp. |
| Role | Appellant |
| Status | Active |
| Representations | ANTHONY J. RUSSO, ESQ., J. PABLO CACERES, ESQ., EZEQUIEL LUGO, ESQ. |
| Name | BLOCKER TRANSFER & STORAGE CO. |
| Role | Appellee |
| Status | Active |
| Name | BLOCKER TRANSFER CO. |
| Role | Appellee |
| Status | Active |
| Name | DIAGNOSTIC LEASING, INC. |
| Role | Appellee |
| Status | Active |
| Representations | CHRISTOPHER V. CARLYLE, ESQ., KEVIN C. AMBLER, ESQ., MARC J. GUTTERMAN, ESQ. |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-08-24 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2014-10-16 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2013-04-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-04-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-03-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2013-03-19 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set |
| Docket Date | 2013-03-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ regarding oa |
| On Behalf Of | Associated Indemnity Corp. |
| Docket Date | 2012-11-29 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief ~ EMAILED 11/28/12 |
| On Behalf Of | Associated Indemnity Corp. |
| Docket Date | 2012-11-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF |
| Docket Date | 2012-11-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Associated Indemnity Corp. |
| Docket Date | 2012-10-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ EMAILED 10/25/12 |
| On Behalf Of | DIAGNOSTIC LEASING, INC. |
| Docket Date | 2012-10-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 41 VOLUMES NIELSEN CC COPIES (VOLS 2-41 LOCATED IN 3 BOXES) ***FILED IN CASE 2D11-1485*** |
| Docket Date | 2012-09-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Denying Extension of Answer Brief ~ SEE ORDER IN 11-4885 |
| Docket Date | 2012-09-18 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | Notice of Designation of Email Address |
| On Behalf Of | Associated Indemnity Corp. |
| Docket Date | 2012-09-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | DIAGNOSTIC LEASING, INC. |
| Docket Date | 2012-09-04 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | Motion For Reconsideration |
| On Behalf Of | DIAGNOSTIC LEASING, INC. |
| Docket Date | 2012-08-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Denying Extension of Answer Brief ~ AB due 20 days of order |
| Docket Date | 2012-08-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF EMAIL ADDRESS |
| On Behalf Of | DIAGNOSTIC LEASING, INC. |
| Docket Date | 2012-08-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | DIAGNOSTIC LEASING, INC. |
| Docket Date | 2012-07-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2012-07-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | DIAGNOSTIC LEASING, INC. |
| Docket Date | 2012-06-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2012-06-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | DIAGNOSTIC LEASING, INC. |
| Docket Date | 2012-05-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2012-05-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | DIAGNOSTIC LEASING, INC. |
| Docket Date | 2012-04-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2012-04-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DIAGNOSTIC LEASING, INC. |
| Docket Date | 2012-04-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | DIAGNOSTIC LEASING, INC. |
| Docket Date | 2012-03-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Ezequiel Lugo, Esq. 044538 AA Anthony J. Russo, Esq. 0508608 AA J. Pablo Caceres, Esq. 131229 |
| Docket Date | 2012-03-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ emailed 3-15-12 |
| On Behalf Of | Associated Indemnity Corp. |
| Docket Date | 2012-03-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2012-03-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Associated Indemnity Corp. |
| Docket Date | 2012-02-08 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | Consolidation-130 ~ w/2D11-6269 see order in 2D11-1485 |
| Docket Date | 2012-02-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Associated Indemnity Corp. |
| Docket Date | 2012-01-18 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ W/11-4889 AND 11-6269 FOR ALL PURPOSES |
| On Behalf Of | Associated Indemnity Corp. |
| Docket Date | 2011-12-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2011-12-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Associated Indemnity Corp. |
| Docket Date | 2011-12-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2011-12-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Associated Indemnity Corp. |
| Docket Date | 2011-10-28 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | Consolidation-130 ~ w/11-1485 record only |
| Docket Date | 2011-10-18 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ W/11-1485 FOR RECORD PURPOSES AND TRAVEL TOGETHER |
| On Behalf Of | Associated Indemnity Corp. |
| Docket Date | 2011-10-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Associated Indemnity Corp. |
| Docket Date | 2011-09-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2011-09-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Associated Indemnity Corp. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
