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BLIMPIE CHARLOTTE FLORIDA LEASING, INC. - Florida Company Profile

Company Details

Entity Name: BLIMPIE CHARLOTTE FLORIDA LEASING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BLIMPIE CHARLOTTE FLORIDA LEASING, 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 Feb 1996 (29 years ago)
Date of dissolution: 01 Jul 1999 (26 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Jul 1999 (26 years ago)
Document Number: P96000016833
FEI/EIN Number 582234437

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1775 THE EXCHANGE, 600, ATLANTA, GA, 30339, US
Address: C/O UNITED CORPORATE SERVICES, INC., 801 N.E. 167TH STREET, SUITE 300, NORTH MIAMI BEACH, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIEGEL DAVID L Vice President 740 BROADWAY 12TH FL, NEW YORK, NY, 10003
SIEGEL DAVID L Director 740 BROADWAY 12TH FL, NEW YORK, NY, 10003
LEANESS CHARLES G Vice President 740 BROADWAY 12TH FL, NEW YORK, NY, 10003
LEANESS CHARLES G Secretary 740 BROADWAY 12TH FL, NEW YORK, NY, 10003
LEANESS CHARLES G Director 740 BROADWAY 12TH FL, NEW YORK, NY, 10003
MORGAN JOSEPH President 740 BROADWAY 12TH FL, NEW YORK, NY, 10003
POMPEO PATRICK Treasurer 740 BROADWAY 12TH FL, NEW YORK, NY, 10003
UNITED CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 1999-07-07 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156-0000 -
MERGER 1999-07-01 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L99000003948. MERGER NUMBER 700000023557
CHANGE OF MAILING ADDRESS 1998-05-15 C/O UNITED CORPORATE SERVICES, INC., 801 N.E. 167TH STREET, SUITE 300, NORTH MIAMI BEACH, FL 33162 -

Documents

Name Date
MERGER 1999-07-01
ANNUAL REPORT 1999-01-11
ANNUAL REPORT 1998-05-15
ANNUAL REPORT 1997-04-29
DOCUMENTS PRIOR TO 1997 1996-02-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State