| Entity Name: | THE LEASING EXPERTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LEASING EXPERTS, 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: | 17 May 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P94000037216 |
| FEI/EIN Number |
650507312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1172 S. Dixie Highway, #574, Coral Gables, FL, 33146, US |
| Mail Address: | 1172 S. Dixie Highway, #574, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Saluja ARJUN | Chief Executive Officer | 1172 S. Dixie Highway, Coral Gables, FL, 33146 |
| SALUJA ARJUN | Agent | 1172 S. Dixie Highway, Coral Gables, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000004533 | TLE EQUIPMENT FINANCE | EXPIRED | 2016-01-12 | 2021-12-31 | - | 9710 E. INDIGO ST. SUITE 203, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-02 | 1172 S. Dixie Highway, #574, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-02 | 1172 S. Dixie Highway, #574, Coral Gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-02 | 1172 S. Dixie Highway, #574, Coral Gables, FL 33146 | - |
| AMENDMENT | 1996-08-02 | - | - |
| AMENDMENT | 1996-02-05 | - | - |
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| D M X WORKS, INC. & JOHN POSTLETHWAITE VS THE LEASING EXPERTS, INC. | 2D2014-4663 | 2014-10-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JOHN POSTLETHWAITE |
| Role | Appellant |
| Status | Active |
| Name | D M X WORKS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | W. BART MEACHAM, ESQ. |
| Name | THE LEASING EXPERTS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | SAMUEL J. HELLER, ESQ. |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-10-01 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document |
| Docket Date | 2014-12-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | D M X WORKS, INC. |
| Docket Date | 2015-09-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2015-08-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-07-08 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2015-03-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | D M X WORKS, INC. |
| Docket Date | 2015-03-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF |
| Docket Date | 2015-03-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SCHAFER, JR |
| Docket Date | 2015-03-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | D M X WORKS, INC. |
| Docket Date | 2015-02-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | THE LEASING EXPERTS, INC. |
| Docket Date | 2015-01-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2015-01-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | THE LEASING EXPERTS, INC. |
| Docket Date | 2015-01-15 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ the statutory service charges have not been paid |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2014-12-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | D M X WORKS, INC. |
| Docket Date | 2014-12-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ CM |
| Docket Date | 2014-10-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF SUBMISSION OF AMENDED CERTIFICATE OF SERVICE |
| On Behalf Of | D M X WORKS, INC. |
| Docket Date | 2014-10-13 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ CERTIFICATE OF CLERK - FEES HAVE NOT BEEN PAID |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2014-10-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2014-10-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | D M X WORKS, INC. |
| Docket Date | 2014-10-01 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
