OIL CHANGE U.S.A. PROPERTIES, INC. - Florida Company Profile

Entity Name: | OIL CHANGE U.S.A. PROPERTIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 03 Jul 1989 (36 years ago) |
Date of dissolution: | 15 Sep 2006 (19 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (19 years ago) |
Document Number: | K99934 |
FEI/EIN Number | 650170532 |
Address: | 5045 WESTWOOD LAKE DRIVE, MIAMI, FL, 33165 |
Mail Address: | 5045 WESTWOOD LAKE DRIVE, MIAMI, FL, 33165 |
ZIP code: | 33165 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WHELAN, JAMES F. | President | 5045 WESTWOOD LAKE DR., MIAMI, FL |
WHELAN, JAMES F. | Treasurer | 5045 WESTWOOD LAKE DR., MIAMI, FL |
WHELAN, JAMES F. | Director | 5045 WESTWOOD LAKE DR., MIAMI, FL |
SLATER, A. J., II | Vice President | 550 BILTMORE WAY, #770, CORAL GABLES, FL |
SLATER, A. J., II | Secretary | 550 BILTMORE WAY, #770, CORAL GABLES, FL |
SLATER, A. J., II | Director | 550 BILTMORE WAY, #770, CORAL GABLES, FL |
WHELAN, JAMES F. | Agent | 5045 WESTWOOD LAKE DRIVE, MIAMI, FL, 33165 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-03-27 | 5045 WESTWOOD LAKE DRIVE, MIAMI, FL 33165 | - |
CHANGE OF MAILING ADDRESS | 2000-03-27 | 5045 WESTWOOD LAKE DRIVE, MIAMI, FL 33165 | - |
REGISTERED AGENT ADDRESS CHANGED | 1992-07-28 | 5045 WESTWOOD LAKE DRIVE, MIAMI, FL 33165 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2005-03-14 |
ANNUAL REPORT | 2004-04-16 |
ANNUAL REPORT | 2003-04-14 |
ANNUAL REPORT | 2002-03-22 |
ANNUAL REPORT | 2001-04-13 |
ANNUAL REPORT | 2000-03-27 |
ANNUAL REPORT | 1999-02-18 |
ANNUAL REPORT | 1998-03-06 |
ANNUAL REPORT | 1997-03-25 |
ANNUAL REPORT | 1996-03-25 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State