| Entity Name: | WORTH AVENUE LEASING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORTH AVENUE LEASING COMPANY 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: | 16 Sep 1998 (26 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P98000080098 |
| FEI/EIN Number |
043435996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 ELM STREET, SUITE 2900: TAX DEPT, DALLAS, TX, 75270 |
| Mail Address: | 1201 ELM STREET, SUITE 2900: TAX DEPT, DALLAS, TX, 75270 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| van Raemdonck, Geoffroy | Chief Executive Officer | 1618 MAIN STREET, DALLAS, TX, 75201 |
| PRESTON TRACY M | Vice President | 1618 MAIN STREET, DALLAS, TX, 75201 |
| YEE KIM | Vice President | 1618 MAIN STREET, DALLAS, TX, 75201 |
| RICHARDSON BRANDY | Vice President | 1201 ELM STREET, DALLAS, TX, 75270 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-14 | 1201 ELM STREET, SUITE 2900: TAX DEPT, DALLAS, TX 75270 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 1201 ELM STREET, SUITE 2900: TAX DEPT, DALLAS, TX 75270 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-09-25 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
