Associates/Trans-National Leasing, Inc. Overview
Associates/Trans-National Leasing, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty-six years ago on Monday, December 19, 1988 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Associates/Trans-National Leasing, Inc.
Name | |
---|---|
Ellen Alemany 22 |
Chairman
President
CEO
|
Robert G. Cook 15 |
President
CEO
Director
Director
|
Robyn Gomez 13 |
Treasurer
Secretary
|
Andrew Craig 4 |
Treasurer
|
Lisa Hoffman 78 |
Secretary
|
Robert J. Joven 16 |
Secretary
Vice President
|
Kerry Anderson 14 |
Secretary
Vice President
|
John Fawcett 4 |
Director
|
Jorge Bermudez 1 |
Director
|
Jason Manchase |
Secretary
|
Corporate Filings for Associates/Trans-National Leasing, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P22175 |
Date Filed: | Monday, December 19, 1988 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 7867706 |
Date Filed: | Monday, December 19, 1988 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01666918 |
Date Filed: | Monday, June 18, 1990 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C10063-1988 |
Date Filed: | Monday, December 19, 1988 |
Date Expired: | Thursday, February 14, 2008 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1280148 |
Date Filed: | Wednesday, December 21, 1988 |
Date Expired: | Thursday, July 9, 2009 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/19/1988 | Application For Certificate Of Authority | ||
12/19/1988 | Foreign Qualification | ||
12/21/1988 | Name History/Actual | Transamerica Fleet Leasing Corporation | |
7/13/1990 | Change Of Registered Agent/Office | ||
10/22/1990 | Amendment | TRANSAMERICA FLEET LEASING CORPORATION TLSB5 001 | |
10/25/1990 | Application For Amended Certificate Of Authority | ||
10/29/1990 | Name History/Actual | Associates Fleet Leasing of Madison, Inc. | |
11/9/1990 | Change Of Registered Agent/Office | ||
11/29/1990 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 F B | |
10/19/1992 | Change Of Registered Agent/Office | ||
1/8/1993 | Application For Amended Certificate Of Authority | ||
1/11/1993 | Articles Of Merger | ||
2/17/1993 | Name History/Actual | Associates/Trans-National Leasing, Inc. | |
3/15/1993 | Amendment | ASSOCIATES FLEET LEASING OF MADISON, INC. DMFB 002 | |
3/15/1993 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP MERGING ONE (CA) CORP. AND FOUR OTHER (DE) CORPORATIONS, ALL OF WHICH ARE NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. NAME CHANGED IN MERGER. DMF | |
7/14/1997 | Change Of Registered Agent/Office | ||
1/12/1998 | Annual List | ||
11/18/1998 | Annual List | ||
11/22/1999 | Annual List | ||
9/28/2000 | Change Of Registered Agent/Office | ||
9/28/2000 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 NEH | |
12/27/2000 | Annual List | ||
12/3/2001 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
2/25/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
1/14/2004 | Annual List | ||
6/22/2004 | Annual List | List of Officers for 2003 to 2004 | |
12/31/2004 | Public Information Report (PIR) | ||
11/22/2006 | Acceptance of Registered Agent | ||
11/22/2006 | Reinstatement | ||
12/31/2006 | Public Information Report (PIR) | ||
11/14/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
2/8/2008 | Withdrawal | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
1/28/2011 | Tax Forfeiture |
Sources
Data last refreshed on Tuesday, July 2, 2024
Data last refreshed on Wednesday, July 17, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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