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  5. DON L. LEASING GROUP KZ, INC.

DON L. LEASING GROUP KZ, INC. - Florida Company Profile

Company Details

Entity Name: DON L. LEASING GROUP KZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DON L. LEASING GROUP KZ, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 23 Apr 1993 (32 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P93000030012
FEI/EIN Number 650402505

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3250 NW 23 AVE, SUITE O-100, POMPANO BEACH, FL, 33069
Mail Address: 3250 NW 23 AVE, SUITE O-100, POMPANO BEACH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN STEPHEN Vice President 3250 NW 23 AVE SUITE O-100, POMPANO BEACH, FL, 33069
LLOYD MAXWELL President 3250 NW 23 AVE SUITE O-100, POMPANO BEACH, FL, 33069
LLOYD MAXWELL Treasurer 3250 NW 23 AVE SUITE O-100, POMPANO BEACH, FL, 33069
LLOYD MAXWELL Director 3250 NW 23 AVE SUITE O-100, POMPANO BEACH, FL, 33069
COHEN STEPHEN Agent 4000 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 1996-02-27 COHEN, STEPHEN -
REGISTERED AGENT ADDRESS CHANGED 1996-02-27 4000 HOLLYWOOD BLVD, SUITE 485 SOUTH, HOLLYWOOD, FL 33021 -

Court Cases

Title Case Number Docket Date Status
OCEAN BANK VS DON L. LEASING USA, LLC, et al 4D2018-3721 2018-12-19 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE0858959 (14)

Parties
Name OCEAN BANK
Role Appellant
Status Active
Representations TODD M. FELDMAN, SCOTT H. SILVER
Name DON L. LEASING GROUP DB, INC.
Role Appellee
Status Active
Name DON L. LEASING MANAGEMENT, INC.
Role Appellee
Status Active
Name DON L. LEASING USA, LLC
Role Appellee
Status Active
Representations Bart A. Houston
Name DON L. LEASING GROUP KZ, INC.
Role Appellee
Status Active
Name DON L. RENT-A-CAR, INC.
Role Appellee
Status Active
Name DON L. LEASING FLORIDA, LLC.
Role Appellee
Status Active
Name DON L. LEASING FINANCE, LLC
Role Appellee
Status Active
Name STEPHEN COHEN
Role Appellee
Status Active
Name MAXWELL LLOYD
Role Appellee
Status Active
Name Hon. Carlos A. Rodriguez
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2019-02-26
Type Record
Subtype Record on Appeal
Description Received Records ~ 251 PAGES (PAGES 1-225)
On Behalf Of Clerk - Broward
Docket Date 2019-02-22
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the February 21, 2019 notice of voluntary dismissal, this case is dismissed.
Docket Date 2019-02-22
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2019-02-21
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of Ocean Bank
Docket Date 2018-12-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ *CERTIFIED COPY*
Docket Date 2018-12-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ *AMENDED*
Docket Date 2018-12-19
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-12-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Ocean Bank

Documents

Name Date
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-15
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-02-19
ANNUAL REPORT 2002-05-07
ANNUAL REPORT 2001-02-06
ANNUAL REPORT 2000-04-24
ANNUAL REPORT 1999-03-16
ANNUAL REPORT 1998-02-16
ANNUAL REPORT 1997-02-25

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COHEN STEPHEN

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OPTICAL SYSTEMS GROUP, INC. - Active
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OPTICAL SYSTEMS GROUP, INC. - Active
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JENSEN CAP INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2019 )

LLOYD MAXWELL

NETIZEN AVENUE, INC. - Inactive
Domestic Profit (1998 - 2001)
DON L. LEASING GROUP DB, INC. - Inactive
Domestic Profit (1995 - 2007)
NEW BUGLE MEDIA, INC - Inactive
Domestic Profit (2011 - 2013)
NEW BUGLE MEDIA, INC - Inactive
Domestic Profit (2011 - 2013)
DON L. LEASING FLORIDA, L.L.C. - Inactive
Florida Limited Liability Co. (1999 - 2023)
DON L. FINANCE, L.L.C. - Inactive
Florida Limited Liability Co. (2000 - 2009)
COMAX PROPERTIES, L.L.C. - Inactive
Florida Limited Liability Co. (2003 - 2022)
DON L. LEASING GROUP E, INC. - Inactive
Domestic Profit (1988 - 2002)
DON L. LEASING GROUP E, INC. - Inactive
Domestic Profit (1988 - 2002)
DON L. LEASING GROUP E, INC. - Inactive
Domestic Profit (1988 - 2002)

Companies related by address

No other companies in our directory share the same address as DON L. LEASING GROUP KZ, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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