| Entity Name: | OFF LEASE HOLDINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 51-0487254 |
| Address: | 1740 Overseas Highway, Marathon, FL 33050 |
| Mail Address: | 1740 Overseas Highway, Marathon, FL 33050 |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| E Cook Consulting LLC | Agent | 4201 Vinkemulder Road, coconut creek, FL 33073 |
| Name | Role | Address |
|---|---|---|
| FISCHER, MARK | President | 1740 Overseas Highway, Marathon, FL 33050 |
| Name | Role | Address |
|---|---|---|
| FISCHER, MARK | Secretary | 1740 Overseas Highway, Marathon, FL 33050 |
| Name | Role | Address |
|---|---|---|
| FISCHER, MARK | Director | 1740 Overseas Highway, Marathon, FL 33050 |
| FISCHER, EILEEN | Director | 1740 Overseas Highway, Marathon, FL 33050 |
| Name | Role | Address |
|---|---|---|
| FISCHER, EILEEN | Vice President | 1740 Overseas Highway, Marathon, FL 33050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-08-27 | E Cook Consulting LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-27 | 4201 Vinkemulder Road, coconut creek, FL 33073 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-09 | 1740 Overseas Highway, Marathon, FL 33050 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-09 | 1740 Overseas Highway, Marathon, FL 33050 | No data |
| AMENDMENT | 2014-06-11 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2011-11-28 | OFF LEASE HOLDINGS, INC | No data |
| 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: 06 Jan 2025
Sources: Florida Department of State
