| Entity Name: | ASSOCIATES/TRANS-NATIONAL LEASING, 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: | 19 Dec 1988 (36 years ago) |
| Date of dissolution: | 29 Jan 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Jan 2008 (17 years ago) |
| Document Number: | P22175 |
| FEI/EIN Number |
943054235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3950 REGENT BLVD., SUITE 1B-135, IRVING, TX, 75063 |
| Mail Address: | 3950 REGENT BLVD., SUITE 1B-135, IRVING, TX, 75063 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ALEMANY ELLEN | President | 250 CARPENTER FREEWAY, IRVING, TX, 75062 |
| ALEMANY ELLEN | Chief Executive Officer | 250 CARPENTER FREEWAY, IRVING, TX, 75062 |
| COOK ROBERT G | Director | 250 CARPENTER FREEWAY, IRVING, TX, 75062 |
| JOVEN ROBERT W | Senior Vice President | 250 CARPENTER FREEWAY, IRVING, TX, 75062 |
| JOVEN ROBERT W | Secretary | 250 CARPENTER FREEWAY, IRVING, TX, 75062 |
| ANDERSON KERRY | SVAS | 250 CARPENTER FREEWAY, IRVING, TX, 75062 |
| GOMEZ ROBYN | Assistant Treasurer | 3800 CITI GROUP CENTER DR., TAMPA, FL, 33610 |
| MANCHASE JASON | Assistant Secretary | 3800 CITIBANK CTR, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-29 | 3950 REGENT BLVD., SUITE 1B-135, IRVING, TX 75063 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-29 | 3950 REGENT BLVD., SUITE 1B-135, IRVING, TX 75063 | - |
| NAME CHANGE AMENDMENT | 1993-02-15 | ASSOCIATES/TRANS-NATIONAL LEASING, INC. | - |
| NAME CHANGE AMENDMENT | 1990-10-19 | ASSOCIATES FLEET LEASING OF MADISON, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-01-29 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-06-06 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-07-21 |
| ANNUAL REPORT | 2003-02-25 |
| ANNUAL REPORT | 2002-06-23 |
| ANNUAL REPORT | 2001-03-12 |
| Reg. Agent Change | 2000-09-27 |
| ANNUAL REPORT | 2000-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
