| Entity Name: | INTERLEASE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERLEASE, 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: | 02 Nov 2007 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Dec 2008 (16 years ago) |
| Document Number: | P07000120251 |
| FEI/EIN Number |
450581605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15780 SUNWARD STREET, WELLINGTON, FL, 33414, US |
| Mail Address: | 15780 SUNWARD STREET, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTHEWS DOUGLAS G | President | 15780 Sunward Street, WELLINGTON, FL, 33414 |
| Metzger John T | Agent | 501 S. Flagler Street, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 501 S. Flagler Street, Suite 200, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-09 | Metzger, John T | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-23 | 15780 SUNWARD STREET, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-23 | 15780 SUNWARD STREET, WELLINGTON, FL 33414 | - |
| AMENDMENT | 2008-12-24 | - | - |
| MERGER | 2008-06-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000088609 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
