| Entity Name: | BACHE AUTO SALES & LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BACHE AUTO SALES & LEASING, 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: | 02 Aug 1983 (42 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | G55645 |
| FEI/EIN Number |
592306619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13275 NE 16 AVE., N. MIAMI, FL, 33161, US |
| Mail Address: | 13275 NE 16 AVE., N. MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEARL JEFFRY G | President | 12000 N BAYSHORE DR #205, N. MIAMI, FL, 33161 |
| PEARL JEFFRY G | Treasurer | 12000 N BAYSHORE DE #205, NORTH MIAMI, FL, 33181 |
| PEARL JEFFRY G | Director | 12000 N BAYSHORE DR #205, N. MIAMI, FL, 33161 |
| PEARL MARTHA L | Secretary | 12000 N BAYSHORE DR #205, N. MIAMI, FL, 33161 |
| PEARL MARTHA L | Director | 12000 N BAYSHORE DR #205, N. MIAMI, FL, 33161 |
| PEARL AMANDA B | Vice President | 12000 N BAYSHORE DR #305, N MIAMI, FL, 33181 |
| PEARL JEFFREY | Agent | 12000 N BAYSHORE DRIVE #205, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-27 | PEARL, JEFFREY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-27 | 12000 N BAYSHORE DRIVE #205, MIAMI, FL 33181 | - |
| AMENDMENT | 2008-05-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-11 | 13275 NE 16 AVE., N. MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-11 | 13275 NE 16 AVE., N. MIAMI, FL 33161 | - |
| NAME CHANGE AMENDMENT | 2005-11-08 | BACHE AUTO SALES & LEASING, INC. | - |
| Name | Date |
|---|---|
| Amendment | 2008-05-27 |
| ANNUAL REPORT | 2008-03-04 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-01-09 |
| Name Change | 2005-11-08 |
| ANNUAL REPORT | 2005-01-19 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
