| Entity Name: | HUSTON AUTOMOTIVE HOLDINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUSTON AUTOMOTIVE HOLDINGS, 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: | 03 Apr 1984 (41 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Oct 2023 (2 years ago) |
| Document Number: | G94496 |
| FEI/EIN Number |
592395103
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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300K0EV1B26DC1Z07 | G94496 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O HUSTON, TIMOTHY C, 19510 HWY 27, LAKE WALES, US-FL, US, 33853 |
| Headquarters | 19510 Hwy 27, Lake Wales, US-FL, US, 33853 |
Registration details
| Registration Date | 2020-09-02 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-08-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | G94496 |
| Name | Role | Address |
|---|---|---|
| HUSTON TIMOTHY C | President | 19510 HWY 27, LAKE WALES, FL, 33853 |
| HUSTON TIMOTHY C | Director | 19510 HWY 27, LAKE WALES, FL, 33853 |
| HUSTON SAMUEL D | Vice President | 19510 HWY 27, LAKE WALES, FL, 33853 |
| HUSTON TIMOTHY C | Agent | 19510 HWY 27, LAKE WALES, FL, 33853 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000014112 | HUSTON CADILLAC | ACTIVE | 2024-01-25 | 2029-12-31 | - | 19510 HIGHWAY 27, LAKE WALES, FL, 33853 |
| G24000014111 | HUSTON GMC | ACTIVE | 2024-01-25 | 2029-12-31 | - | 19510 HIGHWAY 27, LAKE WALES, FL, 33853 |
| G23000143205 | HUSTON CADILLAC GMC | ACTIVE | 2023-11-28 | 2028-12-31 | - | 19510 HIGHWAY 27, LAKE WALES, FL, 33853 |
| G23000115568 | HUSTON CADILLAC GMC | ACTIVE | 2023-09-19 | 2028-12-31 | - | 19510 HIGHWAY 27, LAKE WALES, FL, 33853 |
| G21000166044 | HUSTON BUICK GMC | ACTIVE | 2021-12-14 | 2026-12-31 | - | 19510 HWY 27, LAKE WALES, FL, 33853 |
| G21000157475 | HUSTON BUICK GMC CADILLAC | ACTIVE | 2021-11-29 | 2026-12-31 | - | 19510 HWY 27, LAKE WALES, FL, 33853 |
| G12000120310 | HUSTON CADILLAC | EXPIRED | 2012-12-06 | 2017-12-31 | - | 19510 HIGHWAY 27, LAKE WALES, FL, 33853 |
| G12000120312 | HUSTON GMC | EXPIRED | 2012-12-06 | 2017-12-31 | - | 19510 HIGHWAY 27, LAKE WALES, FL, 33853 |
| G12000120311 | HUSTON BUICK | ACTIVE | 2012-12-06 | 2027-12-31 | - | 19510 HIGHWAY 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 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 | - |
| NAME CHANGE AMENDMENT | 2023-10-13 | HUSTON AUTOMOTIVE HOLDINGS, INC | - |
| NAME CHANGE AMENDMENT | 2012-11-26 | HUSTON BUICK GMC CADILLAC INC | - |
| AMENDMENT AND NAME CHANGE | 2009-11-09 | FIELDS-HUSTON CADILLAC, BUICK & GMC INC. | - |
| REGISTERED AGENT NAME CHANGED | 2009-11-09 | HUSTON, TIMOTHY C | - |
| NAME CHANGE AMENDMENT | 2004-12-07 | FIELDS-HUSTON CADILLAC, BUICK, PONTIAC & GMC, INC. | - |
| NAME CHANGE AMENDMENT | 2003-12-29 | FIELDS CADILLAC, OLDS, BUICK, PONTIAC & GMC, INC. | - |
| NAME CHANGE AMENDMENT | 1989-06-29 | FIELDS CADILLAC, OLDS, BUICK & PONTIAC, INCORPORATED | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-02-06 |
| Name Change | 2023-10-13 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-19 |
| Off/Dir Resignation | 2020-10-07 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
