| Entity Name: | FIRST LEASING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Oct 2001 (24 years ago) |
| Document Number: | P01000100276 |
| FEI/EIN Number |
743030891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7339 SW 45 ST, MIAMI, FL, 33155, US |
| Mail Address: | 7339 SW 45 ST, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUSSA ARSENIO | President | 7339 SW 45 ST, MIAMI, FL, 33155 |
| MOUSSA ARSENIO | Agent | 7339 SW 45 ST, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000115382 | DIESEL OF MIAMI | ACTIVE | 2024-09-15 | 2029-12-31 | - | 7339 SW 45 ST, MIAMI, FL, 33155 |
| G16000064547 | BIRD ROAD AUTO SALES | ACTIVE | 2016-06-30 | 2026-12-31 | - | 7339 SW 45TH STREET, UNIT A, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-14 | MOUSSA, ARSENIO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-19 | 7339 SW 45 ST, Unit A, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-19 | 7339 SW 45 ST, Unit A, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-19 | 7339 SW 45 ST, Unit A, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-14 |
| AMENDED ANNUAL REPORT | 2022-09-20 |
| AMENDED ANNUAL REPORT | 2022-06-10 |
| AMENDED ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2553708401 | 2021-02-03 | 0455 | PPS | 7321 SW 45th St, Miami, FL, 33155-4509 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
