| Entity Name: | AUTOEXTRAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTOEXTRAS, 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: | 19 Mar 1985 (40 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | H47846 |
| FEI/EIN Number |
592540102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2075 SCOTT AVE, WEST PALM BEACH, FL, 33409 |
| Mail Address: | 2075 SCOTT AVE, WEST PALM BEACH, FL, 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLUM, GERALD W. | Treasurer | 1500 CARAMBOLA DR., W. PALM BEACH, FL |
| BLUM, GERALD W. | Director | 1500 CARAMBOLA DR., W. PALM BEACH, FL |
| BLUM, MICHELLE N. | Vice President | 1500 CARAMBOLA DR., W. PALM BCH., FL |
| BLUM, MICHELLE N. | Secretary | 1500 CARAMBOLA DR., W. PALM BCH., FL |
| BLUM, MICHELLE N. | Director | 1500 CARAMBOLA DR., W. PALM BCH., FL |
| SCHWAGER, PAUL | Vice President | 6106 MAHOGANY DR, BOYNTON BCH, FL |
| BLUM, GERALD W. | President | 1500 CARAMBOLA DR., W. PALM BEACH, FL |
| SIMON, ALAN RICHARD | Agent | 7777 GLADES ROAD, SUITE #204, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-25 | 2075 SCOTT AVE, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-25 | 2075 SCOTT AVE, WEST PALM BEACH, FL 33409 | - |
| NAME CHANGE AMENDMENT | 1989-02-10 | AUTOEXTRAS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-06-22 | 7777 GLADES ROAD, SUITE #204, BOCA RATON, FL 33434 | - |
| NAME CHANGE AMENDMENT | 1986-10-17 | COACHWORKS & ACCESSORIES BY AUTOEXTRAS, INC. | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
