| Entity Name: | PYRAMID LEASING ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PYRAMID LEASING ONE, 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: | 13 Nov 1996 (28 years ago) |
| Date of dissolution: | 03 May 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2011 (14 years ago) |
| Document Number: | P96000092984 |
| FEI/EIN Number |
650721465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7840 NW 67TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 7840 NW 67 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRYAN JAMES A JR | Director | 7480 NW 67TH ST., MIAMI, FL, 33166 |
| BRYAN JAMES A JR | President | 7480 NW 67TH ST., MIAMI, FL, 33166 |
| BRYAN JAMES A | Director | 7840 NW 67TH STREET, MIAMI, FL, 33166 |
| BRYAN SCOTT | Director | 7840 NW 67TH STREET, DAVIE, FL, 33166 |
| HOCKMAN PETER M ESQ | Agent | 80 SW 8TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-05-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-08 | 80 SW 8TH STREET, SUITE 3100, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 7840 NW 67TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-02 | 7840 NW 67TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-07 | HOCKMAN, PETER M ESQ | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-05-03 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-06-15 |
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-02-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
