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EARL SCHEIB OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: EARL SCHEIB OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EARL SCHEIB OF FLORIDA, 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: 13 Apr 1973 (52 years ago)
Date of dissolution: 10 Jun 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jun 2009 (16 years ago)
Document Number: 423558
FEI/EIN Number 952814902

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15206 VENTURA BLVD., SUITE 200, SHERMAN OAKS, CA, 91403
Mail Address: 15206 VENTURA BLVD., SUITE 200, SHERMAN OAKS, CA, 91403
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEMENT CHRISTIAN K Chief Executive Officer 15206 VENTURA BLVD., STE 200, SHERMAN OAKS, CA, 91403
BEMENT CHRISTIAN K Director 15206 VENTURA BLVD., STE 200, SHERMAN OAKS, CA, 91403
MINNIHAN JOHN K Treasurer 15206 VENTURA BLVD., STE 200, SHERMAN OAKS, CA, 91403
MINNIHAN JOHN K Director 15206 VENTURA BLVD., STE 200, SHERMAN OAKS, CA, 91403
MINNIHAN JOHN K Secretary 15206 VENTURA BLVD., STE 200, SHERMAN OAKS, CA, 91403
SMITH JAMES E Vice President 15206 VENTURA BLVD., STE 200, SHERMAN OAKS, CA, 91403
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-06-10 - -
REINSTATEMENT 2007-12-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2006-09-21 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REINSTATEMENT 2006-09-21 - -
REGISTERED AGENT NAME CHANGED 2006-09-21 CT CORPORATION SYSTEM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2001-10-01 15206 VENTURA BLVD., SUITE 200, SHERMAN OAKS, CA 91403 -
CHANGE OF MAILING ADDRESS 2001-10-01 15206 VENTURA BLVD., SUITE 200, SHERMAN OAKS, CA 91403 -
NAME CHANGE AMENDMENT 1975-06-24 EARL SCHEIB OF FLORIDA, INC. -

Documents

Name Date
Voluntary Dissolution 2009-06-10
ANNUAL REPORT 2008-07-15
REINSTATEMENT 2007-12-24
REINSTATEMENT 2006-09-21
ANNUAL REPORT 2003-04-16
ANNUAL REPORT 2002-03-20
ANNUAL REPORT 2001-04-12
ANNUAL REPORT 2000-03-07
ANNUAL REPORT 1999-04-22
ANNUAL REPORT 1998-04-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State