| Entity Name: | BLUE MAX GERMAN AUTOHAUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUE MAX GERMAN AUTOHAUS, 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: | 31 Jul 1986 (39 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | J26578 |
| FEI/EIN Number |
592701015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 909 SE 5TH AVENUE, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 909 SE 5TH AVENUE, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUTILETTE CHARLOTTE | Secretary | 909 S.E. 5TH AVENUE, DELRAY BEACH, FL, 33483 |
| BOUTILETTE CHARLOTTE | Director | 909 S.E. 5TH AVENUE, DELRAY BEACH, FL, 33483 |
| BOUTILETTE, CHARLOTTE | Agent | 909 S.E. 5TH AVENUE, DELRAY BEACH, FL, 33483 |
| MIU, JOHN | President | 909 S.E. 5TH AVENUE, DELRAY BEACH, FL, 33483 |
| MIU, JOHN | Director | 909 S.E. 5TH AVENUE, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-31 | 909 SE 5TH AVENUE, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-31 | 909 SE 5TH AVENUE, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-02 | BOUTILETTE, CHARLOTTE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-02 | 909 S.E. 5TH AVENUE, DELRAY BEACH, FL 33483 | - |
| NAME CHANGE AMENDMENT | 1992-12-14 | BLUE MAX GERMAN AUTOHAUS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900018273 | TERMINATED | MC-02-006468-RB | CO CRT IN AND FOR PALM BCH CO | 2003-11-20 | 2008-12-17 | $4427.41 | BELLSOUTH PUBLISHING & ADVERTISING CORPORATION, POST OFFICE BOX 95364, ATLANTA, GA 30347 |
| J03000024168 | LAPSED | CI-00-12721-AW | 15TH JUD CIR PALM BCH CNTY FL | 2003-08-07 | 2008-01-27 | $31,858.16 | LYNN M. SOREIDE, 195 ALEXANDER ROAD, BOCA RATON, FL 33432 |
| J01000004313 | LAPSED | CL 00-8700 AH | 15TH JUDICIAL CIRCUIT COURT | 2001-06-20 | 2006-10-09 | $63,119.14 | NATIONAL COLLECTORS AND LIQUIDATORS, L.P., 4100 GREENBRIAR, SUITE 180, STAFFORD, TEXAS 77477 |
| J02000098180 | LAPSED | 00-8700 AH | 15TH JUDICIAL CRT PALM BEACH C | 2001-06-04 | 2007-03-11 | $63,119.14 | NATIONAL COLLECTORS AND LIQUIDATORS L P, 12705 S KIRKWOOD SUITE 218, STAFFORD TX 77477 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-04-12 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-02-10 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
