| Entity Name: | L & S VEHICLE LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L & S VEHICLE LEASING, INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Apr 2002 (23 years ago) |
| Date of dissolution: | 30 Dec 2015 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2015 (9 years ago) |
| Document Number: | P02000044291 |
| FEI/EIN Number |
043652901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
