Entity Name: | WESTERN UNION LEASING, INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
WESTERN UNION 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: | 15 Feb 2005 (20 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | P05000024096 |
FEI/EIN Number |
202340673
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 10796 PINES BLVD, SUITE 204, PEMBROKE PINES, FL, 33026, US |
Address: | 400 SOUTH POINT DR, SUITE 2501, MIAMI BEACH, FL, 33129, US |
ZIP code: | 33129 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
THEUWS MICHEL | President | 400 SOUTH POINT DR SUITE # 2501, MIAMI BEACH, FL, 33129 |
THEUWS MICHEL | Director | 400 SOUTH POINT DR SUITE # 2501, MIAMI BEACH, FL, 33129 |
MOYAL PATRICK R | Agent | 10796 PINES BLVD, PEMBROKE PINES, FL, 33026 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CANCEL ADM DISS/REV | 2009-03-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 10796 PINES BLVD, SUITE 204, PEMBROKE PINES, FL 33026 | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 400 SOUTH POINT DR, SUITE 2501, MIAMI BEACH, FL 33129 | - |
CHANGE OF MAILING ADDRESS | 2007-04-26 | 400 SOUTH POINT DR, SUITE 2501, MIAMI BEACH, FL 33129 | - |
CANCEL ADM DISS/REV | 2006-10-20 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000185689 | ACTIVE | 1000000255039 | DADE | 2012-02-29 | 2032-03-14 | $ 825.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
REINSTATEMENT | 2009-03-27 |
ANNUAL REPORT | 2007-04-26 |
REINSTATEMENT | 2006-10-20 |
Domestic Profit | 2005-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State