| Entity Name: | LEASE ASSET MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEASE ASSET MANAGEMENT, 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: | 21 Feb 1997 (28 years ago) |
| Date of dissolution: | 31 Dec 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2003 (21 years ago) |
| Document Number: | P97000017395 |
| FEI/EIN Number |
650734379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11825 N. PENNSYLVANIA ST., CARMEL, IN, 46032 |
| Address: | 11825 N PENNSYLVANIA ST, CARMEL, FL, 46032 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| DEVANNEY WILLIAM T | Secretary | 11825 N PENNSYLVANIA STREET, CARMEL, IN, 46032 |
| DEVANNEY WILLIAM T | Vice President | 11825 N PENNSYLVANIA STREET, CARMEL, IN, 46032 |
| LARKIN JAMES J | President | 11825 N. PENNSYLVANIA ST., CARMEL, IN, 46032 |
| LARKIN JAMES J | Treasurer | 11825 N. PENNSYLVANIA ST., CARMEL, IN, 46032 |
| LARKIN JAMES J | Director | 11825 N. PENNSYLVANIA ST., CARMEL, IN, 46032 |
| DYKHOUSE RICHARD R | Secretary | 11815 N PENNSYLVANIA STREET, CARMEL, IN, 46032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L77611. MERGER NUMBER 700000047837 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-15 | 11825 N PENNSYLVANIA ST, CARMEL, FL 46032 | - |
| AMENDMENT | 2001-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-13 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-13 | 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-17 | 11825 N PENNSYLVANIA ST, CARMEL, FL 46032 | - |
| NAME CHANGE AMENDMENT | 1997-03-11 | LEASE ASSET MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-15 |
| ANNUAL REPORT | 2002-03-25 |
| Amendment | 2001-05-01 |
| ANNUAL REPORT | 2001-02-13 |
| Reg. Agent Change | 2001-02-05 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-10-15 |
| AMENDMENT AND NAME CHANGE | 1997-03-11 |
| Domestic Profit Articles | 1997-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
