SUN AUTO TIRE & SERVICE, INC. - Florida Company Profile

Entity Name: | SUN AUTO TIRE & SERVICE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 08 Dec 2017 (8 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 26 Apr 2024 (a year ago) |
Document Number: | F18000000384 |
FEI/EIN Number |
82-3087766
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1201 S Alma School Road, #14000, Mesa, AZ, 85210, US |
Mail Address: | 1201 S Alma School Road, #14000, Mesa, AZ, 85210, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT Corporation System | Agent | 1200 S Pine Island Rd, Plantation, FL, 33324 |
Puckett Anthony | Chief Executive Officer | 1201 S Alma School Road, Mesa, AZ, 85210 |
Puckett Anthony | Chairman | 1201 S Alma School Road, Mesa, AZ, 85210 |
Scheve David | Chief Financial Officer | 1201 S Alma School Road, Mesa, AZ, 85210 |
Scheve David | Director | 1201 S Alma School Road, Mesa, AZ, 85210 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000102586 | TIRE OUTLET | ACTIVE | 2024-08-28 | 2029-12-31 | - | 1201 S ALMA SCHOOL RD, STE 14000, MESA, AZ, 85210 |
G23000153316 | TIRE OUTLET | ACTIVE | 2023-12-18 | 2028-12-31 | - | 1201 S ALMA SCHOOL RD, STE 14000, MESA, AZ, 85210 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
NAME CHANGE AMENDMENT | 2024-04-26 | SUN AUTO TIRE & SERVICE, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 1201 S Alma School Road, #14000, Mesa, AZ 85210 | - |
CHANGE OF MAILING ADDRESS | 2024-04-11 | 1201 S Alma School Road, #14000, Mesa, AZ 85210 | - |
ARTICLES OF CORRECT-ION/NAME CHANGE | 2023-12-07 | GB AUTO SERVICE, INC. | - |
NAME CHANGE AMENDMENT | 2023-12-04 | SUN AUTO TIRE & SERVICE, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-02-08 | 1200 S Pine Island Rd, Plantation, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 2019-02-08 | CT Corporation System | - |
Name | Date |
---|---|
Name Change | 2024-04-26 |
ANNUAL REPORT | 2024-04-11 |
Article of Correction/NC | 2023-12-07 |
Name Change | 2023-12-04 |
ANNUAL REPORT | 2023-03-15 |
ANNUAL REPORT | 2022-04-22 |
ANNUAL REPORT | 2021-06-01 |
ANNUAL REPORT | 2020-01-14 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-04-03 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State