| Entity Name: | SON'S AUTO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SON'S AUTO, 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: | 23 Feb 1978 (47 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | 560312 |
| FEI/EIN Number |
591807607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18370 W. DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 18370 W. DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEARL, JEROME B. | President | 3100 N.E. 164TH STREET, N. MIAMI BEACH, FL |
| PEARL, JEROME B. | Secretary | 3100 N.E. 164TH STREET, N. MIAMI BEACH, FL |
| PEARL, JEROME B. | Agent | 3100 NE 164 ST., N MIAMI BCH., FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-03-30 | 3100 NE 164 ST., N MIAMI BCH., FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-03-14 | 18370 W. DIXIE HIGHWAY, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 1986-03-14 | 18370 W. DIXIE HIGHWAY, NORTH MIAMI BEACH, FL 33160 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
