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SEMINOLE LEASING CORP. - Florida Company Profile

Company Details

Entity Name: SEMINOLE LEASING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEMINOLE LEASING CORP. 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 Dec 1996 (28 years ago)
Date of dissolution: 28 Dec 2006 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2006 (18 years ago)
Document Number: P96000101862
FEI/EIN Number 650713847

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

Address: 3020 N. MILITARY TRAIL, SUITE 100, BOCA RATON, FL, 33431-1805
Mail Address: 3020 N. MILITARY TRAIL, SUITE 100, BOCA RATON, FL, 33431-1805
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARGEANT HARRY I President 3020 N. MILITARY TRAIL , SUITE 100, BOCA RATON, FL, 33431
SARGEANT HARRY I Director 3020 N. MILITARY TRAIL , SUITE 100, BOCA RATON, FL, 33431
SARGEANT DANIEL Secretary 3020 N. MILITARY TRAIL , SUITE 100, BOCA RATON, FL, 33431
SARGEANT DANIEL Treasurer 3020 N. MILITARY TRAIL , SUITE 100, BOCA RATON, FL, 33431
SARGEANT DANIEL Director 3020 N. MILITARY TRAIL , SUITE 100, BOCA RATON, FL, 33431
RAFFERTY WILLIAM L Agent RAFFERTY, STOLZENBERG ET AL, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-12-28 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-01 3020 N. MILITARY TRAIL, SUITE 100, BOCA RATON, FL 33431-1805 -
CHANGE OF MAILING ADDRESS 2006-05-01 3020 N. MILITARY TRAIL, SUITE 100, BOCA RATON, FL 33431-1805 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 RAFFERTY, STOLZENBERG ET AL, 1401 BRICKELL AVE, SUITE 825, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2005-06-20 RAFFERTY, WILLIAM LJR -

Documents

Name Date
Voluntary Dissolution 2006-12-28
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-06-20
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-23
ANNUAL REPORT 2001-06-06
ANNUAL REPORT 2000-02-29
ANNUAL REPORT 1999-04-30
ANNUAL REPORT 1998-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State