| Entity Name: | PHOENIX LEASING INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 Jan 1985 (40 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P04806 |
| FEI/EIN Number |
942191861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2401 KERNER BLVD., SAN RAFAEL, CA, 94901 |
| Mail Address: | 2401 KERNER BLVD., SAN RAFAEL, CA, 94901 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| GREGSON ANDREW | Chief Financial Officer | 2401 KERNER BLVD., SAN RAFAEL, CA, 94901 |
| MARTINEZ GARY | Vice President | 2401 KERNER BLVD, SAN RAFAEL, CA |
| MARTINEZ GARY | Director | 2401 KERNER BLVD, SAN RAFAEL, CA |
| OLSEN LISA A | VGCS | 2401 KERNER BLVD, SAN RAFAEL, CA, 94901 |
| CONSTANTIN, GUS | President | 2401 KERNER BLVD., SAN RAFAEL, CA |
| CONSTANTIN, GUS | Director | 2401 KERNER BLVD., SAN RAFAEL, CA |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-19 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-19 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-11 | 2401 KERNER BLVD., SAN RAFAEL, CA 94901 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-11 | 2401 KERNER BLVD., SAN RAFAEL, CA 94901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-02-20 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-05-16 |
| ANNUAL REPORT | 1996-03-15 |
| ANNUAL REPORT | 1995-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
