| Entity Name: | A1 LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A1 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Sep 1996 (29 years ago) |
| Document Number: | P96000078883 |
| FEI/EIN Number |
593403850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 Hwy 121, Suite 700, Lewisville, TX, 75056, US |
| Mail Address: | 4400 Hwy 121, Suite 700, Lewisville, TX, 75056, US |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1530654 | 6200 SYRACUSE WAY, SUTIE 200, GREENWOOD VILLAGE, CO, 80111 | 6200 SYRACUSE WAY, SUTIE 200, GREENWOOD VILLAGE, CO, 80111 | (303) 495-1200 | |||||||||||||||||||||||||
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| Form type | EFFECT |
| File number | 333-177015-67 |
| Filing date | 2011-10-07 |
| File | View File |
Filings since 2011-10-07
| Form type | 424B3 |
| File number | 333-177015-67 |
| Filing date | 2011-10-07 |
| File | View File |
Filings since 2011-09-27
| Form type | S-4 |
| File number | 333-177015-67 |
| Filing date | 2011-09-27 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| Preissler Michael | Director | 4400 Hwy 121, Lewisville, TX, 75056 |
| Owen Randel | President | 6363 S. Fiddlers Green Circle, Greenwood Village, CO, 80111 |
| Cook Thomas | Secretary | 4400 Hwy 121, Lewisville, TX, 75056 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 4400 Hwy 121, Suite 700, Lewisville, TX 75056 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 4400 Hwy 121, Suite 700, Lewisville, TX 75056 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-21 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-23 |
| AMENDED ANNUAL REPORT | 2018-05-10 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
