| Entity Name: | MWB&S FLORIDA LEASING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Feb 1998 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P98000018210 |
| FEI/EIN Number | 65-0857200 |
| Address: | 5200 TOWN CENTER CIR, STE 600, BOCA RATON, FL 33486 |
| Mail Address: | 5200 TOWN CENTER CIR, STE 600, BOCA RATON, FL 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAXENA, MAYA SESQ | Agent | 5200 TOWN CENTER CIR, STE 600, BOCA RATON, FL 33486 |
| Name | Role | Address |
|---|---|---|
| BRESSLER, ARNOLD N | Treasurer | ONE PENN PLAZA, NEW YORK, NY 10119 |
| Name | Role | Address |
|---|---|---|
| KALLAS, EDITH M | Vice President | ONE PENN PLAZA, NEW YORK, NY 10119 |
| SHULMAN, STEVEN G | Vice President | ONE PENN PLAZA, NEW YORK, NY 10119 |
| SCHULMAN, STEVEN G | Vice President | ONE PENN PLAZA, NEW YORK, NY 10119 |
| BERSHAD, DAVID | Vice President | 1 PENN PLAZA, NEW YORK, NY 10119 |
| Name | Role | Address |
|---|---|---|
| KALLAS, EDITH M | Director | ONE PENN PLAZA, NEW YORK, NY 10119 |
| SHULMAN, STEVEN G | Director | ONE PENN PLAZA, NEW YORK, NY 10119 |
| SCHULMAN, STEVEN G | Director | ONE PENN PLAZA, NEW YORK, NY 10119 |
| WEISS, MELVYN I | Director | ONE PENN PLAZA, NEW YORK, NY 10119 |
| BERSHAD, DAVID | Director | 1 PENN PLAZA, NEW YORK, NY 10119 |
| Name | Role | Address |
|---|---|---|
| WEISS, MELVYN I | President | ONE PENN PLAZA, NEW YORK, NY 10119 |
| Name | Role | Address |
|---|---|---|
| BRESSLER, ARNOLD N | Secretary | ONE PENN PLAZA, NEW YORK, NY 10119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | 5200 TOWN CENTER CIR, STE 600, BOCA RATON, FL 33486 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 5200 TOWN CENTER CIR, STE 600, BOCA RATON, FL 33486 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-25 | SAXENA, MAYA SESQ | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | 5200 TOWN CENTER CIR, STE 600, BOCA RATON, FL 33486 | No data |
| NAME CHANGE AMENDMENT | 2004-07-19 | MWB&S FLORIDA LEASING CORP. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-04-25 |
| Name Change | 2004-07-19 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-02-19 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-04-27 |
| Domestic Profit | 1998-02-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
