| Entity Name: | LEASICO, 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: | 22 Mar 1989 (36 years ago) |
| Date of dissolution: | 28 Sep 1998 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Sep 1998 (26 years ago) |
| Document Number: | P23527 |
| FEI/EIN Number |
752149028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % FRED L. MILLER, 13355 NOEL ROAD, SUITE 2200, DALLAS, TX, 75240 |
| Mail Address: | % FRED L. MILLER, 13355 NOEL ROAD, SUITE 2200, DALLAS, TX, 75240 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SCHONMANN BEAT | Vice President | BLEICHERWEG 33, 8027 ZURICH, SWITZERLAND |
| SCHONMANN BEAT | Director | BLEICHERWEG 33, 8027 ZURICH, SWITZERLAND |
| MILLS ROBERT | Vice President | 13455 NOEL ROAD, SUITE 1100, DALLAS, TX, 75240 |
| MILLS ROBERT | President | 13455 NOEL ROAD, SUITE 1100, DALLAS, TX, 75240 |
| MILLS ROBERT | Secretary | 13455 NOEL ROAD, SUITE 1100, DALLAS, TX, 75240 |
| MILLS ROBERT | Treasurer | 13455 NOEL ROAD, SUITE 1100, DALLAS, TX, 75240 |
| BOTTA CHARLES R. | Vice President | BLEICHERWEG 33, 8027 ZURICH, SWITZERLAND |
| KAUFMAN, JOSEPH | President | BLEICHERWEG 33, 8027 ZURICK,SWITZERLAND |
| KAUFMAN, JOSEPH | Director | BLEICHERWEG 33, 8027 ZURICK,SWITZERLAND |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1998-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-09-28 | % FRED L. MILLER, 13355 NOEL ROAD, SUITE 2200, DALLAS, TX 75240 | - |
| CHANGE OF MAILING ADDRESS | 1998-09-28 | % FRED L. MILLER, 13355 NOEL ROAD, SUITE 2200, DALLAS, TX 75240 | - |
| CORPORATE MERGER | 1998-06-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. CORPORATE MERGER NUMBER 300000018823 |
| Name | Date |
|---|---|
| Withdrawal | 1998-09-28 |
| Merger | 1998-06-23 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-04-17 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
