| Entity Name: | ACT LEASING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACT 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: | 03 Oct 2000 (25 years ago) |
| Date of dissolution: | 27 Dec 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2001 (23 years ago) |
| Document Number: | P00000093331 |
| FEI/EIN Number |
651031151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE TOWN CENTER ROAD, 3RD FLOOR, BOCA RATON, FL, 33486 |
| Mail Address: | ONE TOWN CENTER ROAD, 3RD FLOOR, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIZICK RONALD | Vice President | ONE TOWN CTR RD, 3RD FLOOR, BOCA RATON, FL, 33486 |
| BRESKIN THERESA N | Assistant Secretary | ONE TOWN CENTER ROAD, 3RD FLOOR, BOCA RATON, FL, 33486 |
| GROBSTEIN ROBERT M | CTOS | ONE TOWN CENTER ROAD, 3RD FLOOR, BOCA RATON, FL, 33486 |
| HUNT THOMAS P | Secretary | ONE TOWN CENTER ROAD, 3RD FLOOR, BOCA RATON, FL, 33486 |
| HUNT THOMAS P | Vice President | ONE TOWN CENTER ROAD, 3RD FLOOR, BOCA RATON, FL, 33486 |
| KLINE PAMELA | Chief Administrative Officer | ONE TOWN CENTER ROAD, 3RD FLOOR, BOCA RATON, FL, 33486 |
| BERNSTEIN STEVEN | Chief Executive Officer | ONE TOWN CTR RD, 3RD FLOOR, BOCA RATON, FL, 33486 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-12-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000026917. MERGER NUMBER 300000039833 |
| AMENDMENT | 2001-07-30 | - | - |
| MERGER | 2001-01-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000034319 |
| MERGER NAME CHANGE | 2001-01-11 | ACT LEASING CORP. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| Merger Sheet | 2001-12-27 |
| Amendment | 2001-07-30 |
| ANNUAL REPORT | 2001-02-07 |
| Merger | 2001-01-11 |
| Domestic Profit | 2000-10-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
