| Entity Name: | OFF LEASE HOLDINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OFF LEASE HOLDINGS, 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: |
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: | 16 Jul 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Jun 2014 (11 years ago) |
| Document Number: | P03000078732 |
| FEI/EIN Number |
510487254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1740 Overseas Highway, Marathon, FL, 33050, US |
| Mail Address: | 1740 Overseas Highway, Marathon, FL, 33050, US |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISCHER MARK | President | 1740 Overseas Highway, Marathon, FL, 33050 |
| FISCHER MARK | Secretary | 1740 Overseas Highway, Marathon, FL, 33050 |
| FISCHER MARK | Director | 1740 Overseas Highway, Marathon, FL, 33050 |
| FISCHER EILEEN | Vice President | 1740 Overseas Highway, Marathon, FL, 33050 |
| FISCHER EILEEN | Director | 1740 Overseas Highway, Marathon, FL, 33050 |
| E Cook Consulting LLC | Agent | 4201 Vinkemulder Road, coconut creek, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-08-27 | E Cook Consulting LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-27 | 4201 Vinkemulder Road, coconut creek, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-09 | 1740 Overseas Highway, Marathon, FL 33050 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-09 | 1740 Overseas Highway, Marathon, FL 33050 | - |
| AMENDMENT | 2014-06-11 | - | - |
| AMENDMENT AND NAME CHANGE | 2011-11-28 | OFF LEASE HOLDINGS, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-06 |
| AMENDED ANNUAL REPORT | 2022-08-27 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-02-20 |
| AMENDED ANNUAL REPORT | 2016-08-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
