| Entity Name: | RUSSELL AUTOMOTIVE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUSSELL AUTOMOTIVE 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: | 11 Feb 1985 (40 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Oct 2000 (24 years ago) |
| Document Number: | H42453 |
| FEI/EIN Number |
592520298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 PEMBERTON DRIVE, APOPKA, FL, 32703, US |
| Mail Address: | 2500 PEMBERTON DRIVE, APOPKA, FL, 32703, US |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSELL DAVID J | President | 2500 PEMBERTON DRIVE, APOPKA, FL, 32703 |
| RUSSELL DAVID J | Director | 2500 PEMBERTON DRIVE, APOPKA, FL, 32703 |
| RUSSELL ELLENA M | Director | 2500 PEMBERTON DRIVE, APOPKA, FL, 32703 |
| RUSSELL ELLENA M | Secretary | 2500 PEMBERTON DRIVE, APOPKA, FL, 32703 |
| RUSSELL ELLENA M | Agent | 2500 PEMBEETON DRIVE, APOPKA, FL, 32703 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000029353 | RUSSELL RACING | EXPIRED | 2013-03-26 | 2018-12-31 | - | 2500 PEMBERTON DRIVE, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-22 | 2500 PEMBERTON DRIVE, APOPKA, FL 32703 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-22 | 2500 PEMBERTON DRIVE, APOPKA, FL 32703 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-30 | RUSSELL, ELLENA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 2500 PEMBEETON DRIVE, APOPKA, FL 32703 | - |
| NAME CHANGE AMENDMENT | 2000-10-25 | RUSSELL AUTOMOTIVE INC. | - |
| NAME CHANGE AMENDMENT | 1991-06-24 | RUSSELL AUTOMOTIVE AND TOWING INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5557798309 | 2021-01-25 | 0491 | PPS | 2500 Pemberton Dr, Apopka, FL, 32703-9408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8633217103 | 2020-04-15 | 0491 | PPP | 2500 Pemberton Drive, APOPKA, FL, 32703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
