LEASE ASSET MANAGEMENT, INC. - Florida Company Profile
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| Entity Name: | LEASE ASSET MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Feb 1997 (28 years ago) |
| Date of dissolution: | 31 Dec 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2003 (22 years ago) |
| Document Number: | P97000017395 |
| FEI/EIN Number | 650734379 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State