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BISON LEASING, INC.

Company Details

Entity Name: BISON LEASING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Sep 2004 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 May 2019 (6 years ago)
Document Number: P04000129069
FEI/EIN Number 201690674
Address: 1414 LINDROSE ST, JACKSONVILLE, FL, 32206, US
Mail Address: 1414 LINDROSE ST, JACKSONVILLE, FL, 32206, US
ZIP code: 32206
County: Duval
Place of Formation: FLORIDA

Agent

Name Role Address
F&L CORP. Agent ONE INDEPENDENT DR., SUITE 1300, JACKSONVILLE, FL, 32202

Director

Name Role Address
PENLAND MATTHEW V Director 1414 LINDROSE ST, JACKSONVILLE, FL, 32206
PENLAND DAVID VSR Director 1414 LINDROSE ST, JACKSONVILLE, FL, 32206
PENLAND DAVID VJR Director 1414 LINDROSE ST, JACKSONVILLE, FL, 32206
PENLAND CYNTHIA W Director 1414 LINDROSE ST, JACKSONVILLE, FL, 32206
PENLAND THADDEUS SR Director 1414 LINDROSE ST, JACKSONVILLE, FL, 32206
PENLAND AARON Director 1414 LINDROSE ST, JACKSONVILLE, FL, 32206

President

Name Role Address
PENLAND DAVID VSR President 1414 LINDROSE ST, JACKSONVILLE, FL, 32206

Vice President

Name Role Address
PENLAND DAVID VJR Vice President 1414 LINDROSE ST, JACKSONVILLE, FL, 32206
PENLAND THADDEUS SR Vice President 1414 LINDROSE ST, JACKSONVILLE, FL, 32206
PENLAND AARON Vice President 1414 LINDROSE ST, JACKSONVILLE, FL, 32206
PENLAND MATTHEW V Vice President 1414 LINDROSE ST, JACKSONVILLE, FL, 32206

Secretary

Name Role Address
PENLAND CYNTHIA W Secretary 1414 LINDROSE ST, JACKSONVILLE, FL, 32206

Treasurer

Name Role Address
PENLAND CYNTHIA W Treasurer 1414 LINDROSE ST, JACKSONVILLE, FL, 32206

Events

Event Type Filed Date Value Description
AMENDMENT 2019-05-17 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-03-21 1414 LINDROSE ST, JACKSONVILLE, FL 32206 No data
CHANGE OF MAILING ADDRESS 2008-03-21 1414 LINDROSE ST, JACKSONVILLE, FL 32206 No data

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-22
Amendment 2019-05-17
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-02-08

Date of last update: 03 Feb 2025

Sources: Florida Department of State