HUSTON MOTORS, INC. - Florida Company Profile
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| Entity Name: | HUSTON MOTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUSTON MOTORS, 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: | 08 Oct 1987 (38 years ago) |
| Document Number: | J96247 |
| FEI/EIN Number |
592850291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21301 US HIGHWAY 27, LAKE WALES, FL, 33859, US |
| Mail Address: | 21301 US HIGHWAY 27, LAKE WALES, FL, 33859, US |
| ZIP code: | 33859 |
| City: | Lake Wales |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Huston Timothy C | Vice President | 21301 US HIGHWAY 27, LAKE WALES, FL, 33859 |
| Huston Tina P | Director | 21301 US HIGHWAY 27, LAKE WALES, FL, 33859 |
| Huston Kimberly D | Director | 21301 US HIGHWAY 27, LAKE WALES, FL, 33859 |
| HUSTON, SAMUEL D., JR | President | 248 MCLEAN LANDING, WINTER HAVEN, FL, 33884 |
| HUSTON, SAMUEL D., JR | Director | 248 MCLEAN LANDING, WINTER HAVEN, FL, 33884 |
| HUSTON, SAMUEL D., JR | Agent | 248 MCLEAN LANDING, WINTER HAVEN, FL, 33884 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000134443 | HUSTON CHRYSLER DODGE JEEP RAM | ACTIVE | 2020-10-16 | 2025-12-31 | - | 21301 US HIGHWAY 27, LAKW WHALES, FL, 33859 |
| G16000098594 | HUSTON CHEVROLET | ACTIVE | 2016-09-02 | 2026-12-31 | - | 21301 US HIGHWAY 27, LAKE WALES, FL, 33859 |
| G16000011465 | HOUSTON MASTERCRAFT | EXPIRED | 2016-02-01 | 2021-12-31 | - | 19510 HIGHWAY 27, LAKE WALES, FL, 33853 |
| G13000009461 | HUSTON KIA | EXPIRED | 2013-01-23 | 2018-12-31 | - | 19510 HWY 27, LAKE WALES, FL, 33853 |
| G09000167554 | HUSTON MOTORS KIA | EXPIRED | 2009-10-21 | 2014-12-31 | - | 21280 HWY 27, LAKE WALES, FL, 33859 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 21301 US HIGHWAY 27, LAKE WALES, FL 33859 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 21301 US HIGHWAY 27, LAKE WALES, FL 33859 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-04 | 248 MCLEAN LANDING, WINTER HAVEN, FL 33884 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000818404 | TERMINATED | 1000000401257 | POLK | 2012-10-22 | 2032-10-31 | $ 1,381.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-06-28 |
| ANNUAL REPORT | 2017-01-17 |
| AMENDED ANNUAL REPORT | 2016-07-18 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State