L & S VEHICLE LEASING, INC. - Florida Company Profile

Entity Name: | L & S VEHICLE LEASING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 18 Apr 2002 (23 years ago) |
Date of dissolution: | 30 Dec 2015 (10 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 30 Dec 2015 (10 years ago) |
Document Number: | P02000044291 |
FEI/EIN Number | 043652901 |
Address: | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, US |
Mail Address: | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BRUZZICHESI GINA M | President | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
KOEPKE BRYON L | Secretary | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
WYSHNER DAVID B | Director | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
NELSON RONALD L | Director | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
GARTLAND THOMAS M | Director | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
BOUTA ROBERT M | Authorized Person | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
- | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2015-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000042323. MERGER NUMBER 300000157533 |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 6 SYLVAN WAY, PARSIPPANY, NJ 07054 | - |
CHANGE OF MAILING ADDRESS | 2014-04-24 | 6 SYLVAN WAY, PARSIPPANY, NJ 07054 | - |
REGISTERED AGENT NAME CHANGED | 2013-11-21 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-11-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-21 |
ANNUAL REPORT | 2014-04-24 |
Reg. Agent Change | 2013-11-21 |
ANNUAL REPORT | 2013-01-16 |
ANNUAL REPORT | 2012-04-11 |
Reg. Agent Change | 2011-06-16 |
ANNUAL REPORT | 2011-06-08 |
ANNUAL REPORT | 2010-06-29 |
ANNUAL REPORT | 2009-03-23 |
ANNUAL REPORT | 2008-04-07 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State