| Entity Name: | EXECUTIVE AUTO LEASING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE AUTO 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: | 01 Nov 2001 (23 years ago) |
| Document Number: | P01000105569 |
| FEI/EIN Number |
593755316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 273 GLENWOOD DRIVE, LAKELAND, FL, 33805 |
| Mail Address: | 273 GLENWOOD DRIVE, LAKELAND, FL, 33805 |
| ZIP code: | 33805 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KING CHARLES | President | 210 FERNERY RD., LAKELAND, FL, 33809 |
| KING CHARLES M | Director | 273 GLENWOOD DRIVE, LAKELAND, FL, 33805 |
| PARZIALE KATHERINE M | Secretary | 273 GLENWOOD DRIVE, LAKELAND, FL, 33805 |
| PARZIALE KATHERINE M | Vice President | 273 GLENWOOD DRIVE, LAKELAND, FL, 33805 |
| KING CHARLES M | Agent | 273 GLENWOOD DRIVE, LAKELAND, FL, 33805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2005-04-11 | KING, CHARLES M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-12 | 273 GLENWOOD DRIVE, LAKELAND, FL 33805 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-12 | 273 GLENWOOD DRIVE, LAKELAND, FL 33805 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-12 | 273 GLENWOOD DRIVE, LAKELAND, FL 33805 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-03-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
