| Entity Name: | FIRST FINANCIAL EMPLOYEE LEASING II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST FINANCIAL EMPLOYEE LEASING II, 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: | 19 Oct 2009 (16 years ago) |
| Date of dissolution: | 02 Jun 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jun 2011 (14 years ago) |
| Document Number: | P09000086278 |
| FEI/EIN Number |
371588278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3745 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| Mail Address: | 3745 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH BRUCE T | Chief Executive Officer | 3745 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| BENNETT LARRY | Chief Operating Officer | 3745 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| BENNETT KIRT C | Chief Financial Officer | 1086 HARBOUR GREEN ROAD, PUNTA GORDA, FL, 33983 |
| KLESS RODGER | Vice President | 3745 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| UTTERBACK ROSE | Vice President | 3745 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| LEGTERS JANICE T | Vice President | 3745 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| BENNETT KIRT | Agent | 3745 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-06-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000701071 | ACTIVE | 1000000380057 | CHARLOTTE | 2012-10-15 | 2032-10-17 | $ 2,370.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-06-02 |
| ANNUAL REPORT | 2010-03-12 |
| Domestic Profit | 2009-10-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
