| Entity Name: | EATON PARK LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EATON PARK 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: |
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: | 26 Mar 1992 (33 years ago) |
| Date of dissolution: | 28 Dec 2009 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2009 (15 years ago) |
| Document Number: | V24867 |
| FEI/EIN Number |
593116256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5531 CANAL ROAD, VALLEY VIEW, OH, 44125, US |
| Mail Address: | 5531 CANAL ROAD, VALLEY VIEW, OH, 44125, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| DIGERONIMO VICTOR J | President | 5531 CANAL ROAD, VALLEY VIEW, OH, 44125 |
| DIGERONIMO VICTOR J | Director | 5531 CANAL ROAD, VALLEY VIEW, OH, 44125 |
| DIGERONIMO RICHARD | Vice President | 5531 CANAL ROAD, VALLEY VIEW, OH, 44125 |
| DIGERONIMO ROBERT | Secretary | 5531 CANAL ROAD, VALLEY VIEW, OH, 44125 |
| DIGERONIMO ROBERT | Treasurer | 5531 CANAL ROAD, VALLEY VIEW, OH, 44125 |
| DIGERONIMO VICTOR | Director | 5531 CANAL ROAD, VALLEY VIEW, OH, 44125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J32083. MERGER NUMBER 700000101867 |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-02 | 5531 CANAL ROAD, VALLEY VIEW, OH 44125 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-02 | 5531 CANAL ROAD, VALLEY VIEW, OH 44125 | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-02 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2007-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2001-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-03 |
| ANNUAL REPORT | 2008-01-28 |
| REINSTATEMENT | 2007-11-02 |
| REINSTATEMENT | 2001-01-09 |
| ANNUAL REPORT | 1999-08-16 |
| ANNUAL REPORT | 1998-03-23 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-07-12 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
