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OFF LEASE FINANCIAL INC - Florida Company Profile

Company Details

Entity Name: OFF LEASE FINANCIAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OFF LEASE FINANCIAL 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 Apr 2013 (12 years ago)
Date of dissolution: 14 Sep 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Sep 2020 (5 years ago)
Document Number: P13000033691
FEI/EIN Number 46-2542620

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3850 S. ORLANDO DR, SANFORD, FL, 32773, US
Mail Address: 3850 SOUTH ORLANDO DRIVE, SANFORD, FL, 32773, US
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREENBERG JEFF President 3850 SOUTH ORLANDO DR, SANFORD, FL, 32773
FISHER WALT Vice President 3850 SOUTH ORLANDO DR, SANFORD, FL, 32773
GREENBERG JEFF Agent 3850 SOUTH ORLANDO DR, SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2018-02-20 3850 SOUTH ORLANDO DR, SANFORD, FL 32773 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 3850 S. ORLANDO DR, SANFORD, FL 32773 -
CHANGE OF MAILING ADDRESS 2015-04-28 3850 S. ORLANDO DR, SANFORD, FL 32773 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000166888 ACTIVE 1000000882604 SEMINOLE 2021-04-01 2041-04-14 $ 385,697.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J20000063483 ACTIVE 1000000855509 SEMINOLE 2020-01-13 2040-01-29 $ 941.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J17000669988 TERMINATED 1000000764260 SEMINOLE 2017-11-28 2037-12-13 $ 15,161.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J16000205116 TERMINATED 1000000707773 SEMINOLE 2016-03-10 2036-03-23 $ 7,977.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-09-14
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-15
Domestic Profit 2013-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State