| Entity Name: | CENTRAL BUICK, GMC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL BUICK, GMC, 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: | 12 Mar 1974 (51 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | 447576 |
| FEI/EIN Number |
591516370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19510 HWY 27, LAKE WALES, FL, 33853, US |
| Mail Address: | 19510 HWY 27, LAKE WALES, FL, 33853, US |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUSTON, JR SAMUEL D | Director | 19510 HWY 27, LAKE WALES, FL, 33853 |
| HUSTON TIMOTHY C | Vice President | 19510 HWY 27, LAKE WALES, FL, 33853 |
| HUSTON TIMOTHY C | Agent | 19510 HWY 27, LAKE WALES, FL, 33853 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-25 | 21301 US HIGHWAY 27, LAKE WALES, FL 33859 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-25 | 21301 US HIGHWAY 27, LAKE WALES, FL 33859 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-25 | 21301 US HIGHWAY 27, LAKE WALES, FL 33859 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-07 | HUSTON, TIMOTHY C | - |
| NAME CHANGE AMENDMENT | 2010-09-24 | CENTRAL BUICK, GMC, INC. | - |
| NAME CHANGE AMENDMENT | 1999-05-06 | CENTRAL PONTIAC, BUICK, GMC, INC. | - |
| NAME CHANGE AMENDMENT | 1976-06-04 | CENTRAL PONTIAC, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-05-17 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8465778408 | 2021-02-13 | 0455 | PPS | 1555 1st St S, Winter Haven, FL, 33880-4307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9951807005 | 2020-04-09 | 0455 | PPP | 1555 1ST ST, WINTER HAVEN, FL, 33880-4307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
