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FIRST LEASING CORP.

Company Details

Entity Name: FIRST LEASING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Oct 2001 (23 years ago)
Document Number: P01000100276
FEI/EIN Number 743030891
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

Agent

Name Role Address
MOUSSA ARSENIO Agent 7339 SW 45 ST, MIAMI, FL, 33155

President

Name Role Address
MOUSSA ARSENIO President 7339 SW 45 ST, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000115382 DIESEL OF MIAMI ACTIVE 2024-09-15 2029-12-31 No data 7339 SW 45 ST, MIAMI, FL, 33155
G16000064547 BIRD ROAD AUTO SALES ACTIVE 2016-06-30 2026-12-31 No data 7339 SW 45TH STREET, UNIT A, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-14 MOUSSA, ARSENIO No data
CHANGE OF PRINCIPAL ADDRESS 2016-02-19 7339 SW 45 ST, Unit A, MIAMI, FL 33155 No data
CHANGE OF MAILING ADDRESS 2016-02-19 7339 SW 45 ST, Unit A, MIAMI, FL 33155 No data
REGISTERED AGENT ADDRESS CHANGED 2016-02-19 7339 SW 45 ST, Unit A, MIAMI, FL 33155 No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2553708401 2021-02-03 0455 PPS 7321 SW 45th St, Miami, FL, 33155-4509
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-4509
Project Congressional District FL-27
Number of Employees 2
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 7568.63
Forgiveness Paid Date 2022-01-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State