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LEASICO, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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

Documents

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