| Entity Name: | N.B. LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N.B. LEASING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Feb 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Apr 2024 (a year ago) |
| Document Number: | V15848 |
| FEI/EIN Number |
650317799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2060 BISCAYNE BLVD, 2ND FLOOR, MIAMI, FL, 33137, US |
| Address: | 2060 BISCAYNE BLVD, 2N FL, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAMAN NORMAN | President | 2060 BISCAYNE BOULEVARD, SECOND FLOOR, MIAMI, FL, 331375024 |
| Shack Brian | Secretary | 2060 BISCAYNE BOULEVARD, SECOND FLOOR, MIAMI, FL, 331375024 |
| BRAMAN NORMAN | Director | 2060 BISCAYNE BLVD, 2ND FLOOR, MIAMI, FL, 331375024 |
| Shack Alex | Vice President | 2060 biscayne boulevard, 2nd floor, miami, FL, 33137 |
| Kotzen Richard | Treasurer | 2060 Biscayne Blvd, Miami, FL, 33137 |
| Shack Brian | Agent | 2060 BISCAYNE BOULEVARD, MIAMI, FL, 331375024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-04-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-25 | Shack, Brian | - |
| CHANGE OF MAILING ADDRESS | 2013-04-08 | 2060 BISCAYNE BLVD, 2N FL, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-23 | 2060 BISCAYNE BLVD, 2N FL, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-14 | 2060 BISCAYNE BOULEVARD, SECOND FLOOR, MIAMI, FL 33137-5024 | - |
| Name | Date |
|---|---|
| Amendment | 2024-04-23 |
| ANNUAL REPORT | 2024-01-25 |
| AMENDED ANNUAL REPORT | 2023-09-25 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
