| Entity Name: | SHAMROCK CHEVROLET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAMROCK CHEVROLET, 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: | 24 Jun 1988 (37 years ago) |
| Date of dissolution: | 23 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 2002 (22 years ago) |
| Document Number: | K27034 |
| FEI/EIN Number |
592894916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 950 ECHO LANE, SUITE 100, HOUSTON, TX, 77024 |
| Address: | 5925 HWY. 90 WEST, MILTON, FL, 32583 |
| ZIP code: | 32583 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLISON RANDY | President | 950 ECHO LANE, STE. 100, HOUSTON, TX, 77024 |
| THOMPSON SCOTT L | Vice President | 950 ECHO LANE, STE. 100, HOUSTON, TX, 77024 |
| THOMPSON SCOTT L | Director | 950 ECHO LANE, STE. 100, HOUSTON, TX, 77024 |
| BUSTER H.CLIFFORD I | Vice President | 950 ECHO LANE, STE. 100, HOUSTON, TX, 77024 |
| SIBLEY BETH | Secretary | 950 ECHO LANE, STE. 100, HOUSTON, TX, 77024 |
| O'HARA J. BROOKS | Assistant Secretary | 950 ECHO LANE, STE. 100, HOUSTON, TX, 77024 |
| O'HARA J. BROOKS | Director | 950 ECHO LANE, STE. 100, HOUSTON, TX, 77024 |
| C T CORPORATION SYSTEM | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 317970. MERGER NUMBER 100000043611 |
| CHANGE OF MAILING ADDRESS | 2000-06-22 | 5925 HWY. 90 WEST, MILTON, FL 32583 | - |
| REGISTERED AGENT NAME CHANGED | 2000-06-22 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-10-30 | 5925 HWY. 90 WEST, MILTON, FL 32583 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-12-23 |
| ANNUAL REPORT | 2002-01-11 |
| ANNUAL REPORT | 2001-05-11 |
| Reg. Agent Change | 2000-06-22 |
| ANNUAL REPORT | 2000-06-09 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-03-06 |
| ANNUAL REPORT | 1997-10-30 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-04-05 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
