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ACT LEASING CORP.

Company Details

Entity Name: ACT LEASING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Oct 2000 (24 years ago)
Document Number: P00000093331
FEI/EIN Number 651031151
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
BERNSTEIN STEVEN Chief Executive Officer ONE TOWN CTR RD, 3RD FLOOR, BOCA RATON, FL, 33486

Vice President

Name Role Address
BIZICK RONALD Vice President ONE TOWN CTR RD, 3RD FLOOR, BOCA RATON, FL, 33486
HUNT THOMAS P Vice President ONE TOWN CENTER ROAD, 3RD FLOOR, BOCA RATON, FL, 33486

Assistant Secretary

Name Role Address
BRESKIN THERESA N Assistant Secretary ONE TOWN CENTER ROAD, 3RD FLOOR, BOCA RATON, FL, 33486

Secretary

Name Role Address
HUNT THOMAS P Secretary ONE TOWN CENTER ROAD, 3RD FLOOR, BOCA RATON, FL, 33486

Chief Administrative Officer

Name Role Address
KLINE PAMELA Chief Administrative Officer ONE TOWN CENTER ROAD, 3RD FLOOR, BOCA RATON, FL, 33486

CTOS

Name Role Address
GROBSTEIN ROBERT M CTOS ONE TOWN CENTER ROAD, 3RD FLOOR, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
MERGER 2001-12-27 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000026917. MERGER NUMBER 300000039833
AMENDMENT 2001-07-30 No data No data
MERGER 2001-01-11 No data 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.

Date of last update: 01 Jan 2025

Sources: Florida Department of State