| Entity Name: | MWB&S FLORIDA LEASING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MWB&S FLORIDA 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: | 25 Feb 1998 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P98000018210 |
| FEI/EIN Number |
650857200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 TOWN CENTER CIR, STE 600, BOCA RATON, FL, 33486 |
| Mail Address: | 5200 TOWN CENTER CIR, STE 600, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRESSLER ARNOLD N | Treasurer | ONE PENN PLAZA, NEW YORK, NY, 10119 |
| KALLAS EDITH M | Vice President | ONE PENN PLAZA, NEW YORK, NY, 10119 |
| WEISS MELVYN I | President | ONE PENN PLAZA, NEW YORK, NY, 10119 |
| WEISS MELVYN I | Director | ONE PENN PLAZA, NEW YORK, NY, 10119 |
| BERSHAD DAVID | Vice President | 1 PENN PLAZA, NEW YORK, NY, 10119 |
| BERSHAD DAVID | Director | 1 PENN PLAZA, NEW YORK, NY, 10119 |
| BRESSLER ARNOLD N | Secretary | ONE PENN PLAZA, NEW YORK, NY, 10119 |
| KALLAS EDITH M | Director | ONE PENN PLAZA, NEW YORK, NY, 10119 |
| SHULMAN STEVEN G | Vice President | ONE PENN PLAZA, NEW YORK, NY, 10119 |
| SHULMAN STEVEN G | Director | ONE PENN PLAZA, NEW YORK, NY, 10119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | 5200 TOWN CENTER CIR, STE 600, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 5200 TOWN CENTER CIR, STE 600, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-25 | SAXENA, MAYA SESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | 5200 TOWN CENTER CIR, STE 600, BOCA RATON, FL 33486 | - |
| NAME CHANGE AMENDMENT | 2004-07-19 | MWB&S FLORIDA LEASING CORP. | - |
| 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 Apr 2025
Sources: Florida Department of State
