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Carrier Enterprise Leasing, Inc.

Company Details

Name: Carrier Enterprise Leasing, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 05 May 2011 (14 years ago)
Date of Dissolution: 11 Feb 2021 (4 years ago)
Date of Status Change: 11 Feb 2021 (4 years ago)
Identification Number: 000658645
Place of Formation: DELAWARE
Principal Address: 2665 S. BAYSHORE DRIVE #901, COCONUT GROVE, FL, 33133, USA
Mailing Address: 2665 S BAYSHORE DRIVE SUITE 901, COCONUT GROVE, FL, 33133, USA
Purpose: EMPLOYEE LEASING SERVICES

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
JOHN BARTRO PRESIDENT 4300 GOLF ACRES CHARLOTTE, NC 28208 USA

VICE PRESIDENT

Name Role Address
BARRY S. LOGAN VICE PRESIDENT 2665 S. BAYSHORE DRIVE, STE.901 COCONUT GROVE, FL 33133 USA
ANA M. MENENDEZ VICE PRESIDENT 2665 S. BAYSHORE DRIVE STE. 901 COCONUT GROVE, FL 33133 USA
JOHN SHAMANIS VICE PRESIDENT 4300 GOLF ACRES CHARLOTTE, NC 28208 USA

ASSISTANT TREASURER

Name Role Address
EFY DISTEFANO ASSISTANT TREASURER 2665 S. BAYSHORE DRIVE, STE.901 COCONUT GROVE, FL 33133 USA

DIRECTOR

Name Role Address
PAUL JOHNSTON DIRECTOR 2665 SOUTH BAYSHORE DRIVE MIAMI, FL 33133 USA
ROBERT MCDONOUGH DIRECTOR 13995 PASTEUR BOULEVARD PALM BEACH GARDENS, FL 33418 USA

Filings

Number Name File Date
202190810780 Application for Certificate of Withdrawal 2021-02-11
202035938370 Annual Report 2020-03-05
201983687260 Annual Report 2019-01-03
201858777920 Annual Report 2018-02-22
201748195980 Annual Report 2017-08-04
201747849640 Revocation Notice For Failure to File An Annual Report 2017-07-27
201693322350 Annual Report 2016-02-29
201451279470 Annual Report 2014-12-15
201435324550 Annual Report 2014-02-10
201309378090 Annual Report 2013-01-11

Date of last update: 15 Oct 2024

Sources: Rhode Island Department of State