| Entity Name: | NUMBER 1 LEASING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NUMBER 1 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: | 06 Jan 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P11000001879 |
| FEI/EIN Number |
274437722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 820 OCEAN PKWY 607, 607, BROOKLYN, NY, 11230, US |
| Mail Address: | 820 OCEAN PKWY 607, 607, BROOKLYN, NY, 11230, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EFRAIMOV DANIEL | President | 1850 S OCEAN DRIVE 1707, HALLANDALE, FL, 33009 |
| MADOV L | Chairman | 17749 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| BINYATOV V | Comp | 820 OCEAN PKWY, BROOKLYN, NY, 11230 |
| EFRAIMOV DANIEL | Agent | 820 Ocean Pkwy, Brooklyn NY, FL, 11230 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 820 Ocean Pkwy, 607, Brooklyn NY, FL 11230 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 820 OCEAN PKWY 607, 607, BROOKLYN, NY 11230 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 820 OCEAN PKWY 607, 607, BROOKLYN, NY 11230 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-04-30 |
| Domestic Profit | 2011-01-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
