| Entity Name: | SPECTRALEASE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 14 Apr 1988 (37 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | P18833 |
| FEI/EIN Number |
650084337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 BISCAYNE BLVD., MIAMI, FL, 33181-9710 |
| Mail Address: | 12000 BISCAYNE BLVD., MIAMI, FL, 33181-9710 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WHELAN, WILLIAM, P | President | 12000 BISCAYNE BLVD., MIAMI, FL |
| WHELAN, WILLIAM, P | Director | 12000 BISCAYNE BLVD., MIAMI, FL |
| HAYES, MARK S. | Vice President | 12000 BISCAYNE BLVD., MIAMI, FL |
| HAYES, MARK S. | Secretary | 12000 BISCAYNE BLVD., MIAMI, FL |
| DANIELSON, KENNETH L. | Vice President | 12000 BISCAYNE BLVD., MIAMI, FL |
| DANIELSON, KENNETH L. | Treasurer | 12000 BISCAYNE BLVD., MIAMI, FL |
| DANIELSON, KENNETH L. | Secretary | 12000 BISCAYNE BLVD., MIAMI, FL |
| LEWIS, ROBERT J. | Director | 5619 DTC PARKWAY, ENGELWOOD, CO |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| BRODSKY, JULIAN A. | Director | 1234 MARKET STREET, PHILADELPHIA, PA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-24 | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-08 | 12000 BISCAYNE BLVD., MIAMI, FL 33181-9710 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-08 | 12000 BISCAYNE BLVD., MIAMI, FL 33181-9710 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
