NORTH ATLANTIC LEASING, INC. - Florida Company Profile
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| Entity Name: | NORTH ATLANTIC LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Sep 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (a year ago) |
| Document Number: | P15000079036 |
| FEI/EIN Number | 47-5146083 |
| Address: | One Kellaway Drive, Randolph, MA, 02368, US |
| Mail Address: | One Kellaway Drive, Randolph, MA, 02368, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLAWAY KEN | President | ONE KELLAWAY DRIVE, RANDOLPH, MA, 02368 |
| MCLAUGHLIN DAVID | Chief Financial Officer | One Kellaway Drive, Randolph, MA, 02368 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-03-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-10 | REGISTERED AGENT SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 2894 REMINGTON GREEN LN., STE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-25 | C/O FIRST COAST INTERMODALOGISTICS LLC, 1133 BAISDEN ROAD, JACKSONVILLE, FL 32218 | - |
| AMENDED AND RESTATEDARTICLES | 2019-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-25 | C/O FIRST COAST INTERMODALOGISTICS LLC, 1133 BAISDEN ROAD, JACKSONVILLE, FL 32218 | - |
| AMENDMENT | 2019-09-25 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-01-10 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-05 |
| Amendment | 2019-09-25 |
| Amended and Restated Articles | 2019-09-25 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-01-31 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State