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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
BERNSTEIN STEVEN | Chief Executive Officer | ONE TOWN CTR RD, 3RD FLOOR, BOCA RATON, FL, 33486 |
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 |
Name | Role | Address |
---|---|---|
BRESKIN THERESA N | Assistant Secretary | ONE TOWN CENTER ROAD, 3RD FLOOR, BOCA RATON, FL, 33486 |
Name | Role | Address |
---|---|---|
HUNT THOMAS P | Secretary | ONE TOWN CENTER ROAD, 3RD FLOOR, BOCA RATON, FL, 33486 |
Name | Role | Address |
---|---|---|
KLINE PAMELA | Chief Administrative Officer | ONE TOWN CENTER ROAD, 3RD FLOOR, BOCA RATON, FL, 33486 |
Name | Role | Address |
---|---|---|
GROBSTEIN ROBERT M | CTOS | ONE TOWN CENTER ROAD, 3RD FLOOR, BOCA RATON, FL, 33486 |
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