| Entity Name: | LEASING USA ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEASING USA ENTERPRISE, 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: | 29 Jul 2010 (15 years ago) |
| Date of dissolution: | 06 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2012 (13 years ago) |
| Document Number: | P10000062373 |
| FEI/EIN Number |
273225815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 E. ATLANTIC BLVD., STE 115, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 1000 E. ATLANTIC BLVD., STE 115, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS MARCIO | President | 1000 E. ATLANTIC BLVD SUITE 115, POMPANO BEACH, FL, 33060 |
| SANTOS MARCIO M | Agent | 1000 E. ATLANTIC BLVD., STE 115, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-06 | - | - |
| AMENDMENT | 2011-09-19 | - | - |
| AMENDMENT | 2011-03-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-28 | SANTOS, MARCIO M | - |
| AMENDMENT | 2010-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-12 | 1000 E. ATLANTIC BLVD., STE 115, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-12 | 1000 E. ATLANTIC BLVD., STE 115, POMPANO BEACH, FL 33060 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000669706 | ACTIVE | 1000000471488 | BROWARD | 2013-03-25 | 2033-04-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-06 |
| Amendment | 2011-09-19 |
| Amendment | 2011-03-28 |
| ANNUAL REPORT | 2011-02-28 |
| Amendment | 2010-11-17 |
| ADDRESS CHANGE | 2010-08-12 |
| Domestic Profit | 2010-07-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
