| Entity Name: | DIVERSIFIED LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED 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: | 06 Feb 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000014731 |
| FEI/EIN Number |
550818438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1747 INDEPENDENCE BLVD., E-8, SARASOTA, FL, 34234 |
| Mail Address: | 1747 INDEPENDENCE BLVD., E-8, SARASOTA, FL, 34234 |
| ZIP code: | 34234 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORNELL NICHOLIAS | President | 1747 INDEPENDENCE BLVD E-5, SARASOTA, FL, 34234 |
| SCHMOYER BARRY E | Vice President | 4932 HIDDEN OAKS TRAIL, SARASOTA, FL, 34232 |
| CRANOS JAMES H | Treasurer | 1118 CASEY KEY RD, NOKOMIS, FL, 34275 |
| SCHMOYER BARRY E | Agent | 1747 INDEPENDENCE BLVD. E-8, SARASOTA, FL, 342342137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08079900008 | MOSCOW INTERNATIONAL CIRCUS | EXPIRED | 2008-03-19 | 2013-12-31 | - | 1747 INDEPENDENCE BLVD, SUITE E-8, SARASOTA, FL, 34234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-14 | SCHMOYER, BARRY E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-14 | 1747 INDEPENDENCE BLVD. E-8, SARASOTA, FL 34234-2137 | - |
| MERGER | 2005-05-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000052369 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-04 | 1747 INDEPENDENCE BLVD., E-8, SARASOTA, FL 34234 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-04 | 1747 INDEPENDENCE BLVD., E-8, SARASOTA, FL 34234 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-09-14 |
| ANNUAL REPORT | 2006-04-27 |
| Merger | 2005-05-09 |
| ANNUAL REPORT | 2005-03-04 |
| ANNUAL REPORT | 2004-04-07 |
| Reg. Agent Change | 2003-12-03 |
| Domestic Profit | 2003-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
