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AUTO MALL PAYROLL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: AUTO MALL PAYROLL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUTO MALL PAYROLL SERVICES, 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: 06 Dec 1989 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Dec 2006 (18 years ago)
Document Number: L35265
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2555 TELEGRAPH RD, Bloomfield Hill, MI, 48302, US
Mail Address: 2555 TELEGRAPH RD, Bloomfield Hill, MI, 48302, US
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001044139 2555 TELEGRAPH ROAD, ., BLOOMFIELD HILLS, MI, 48302-0954 2555 TELEGRAPH ROAD, ., BLOOMFIELD HILLS, MI, 48302-0954 248-648-2500

Filings since 2022-11-01

Form type S-3ASR
File number 333-268094-154
Filing date 2022-11-01
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Filings since 2021-05-26

Form type 424B5
File number 333-234681-08
Filing date 2021-05-26
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Filings since 2021-05-25

Form type 424B5
File number 333-234681-08
Filing date 2021-05-25
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Filings since 2021-05-25

Form type POSASR
File number 333-234681-08
Filing date 2021-05-25
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Filings since 2020-08-05

Form type 424B5
File number 333-234681-08
Filing date 2020-08-05
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Filings since 2020-08-04

Form type 424B5
File number 333-234681-08
Filing date 2020-08-04
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Filings since 2019-11-13

Form type S-3ASR
File number 333-234681-08
Filing date 2019-11-13
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Filings since 2017-08-02

Form type 424B5
File number 333-216228-237
Filing date 2017-08-02
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Filings since 2017-08-01

Form type 424B5
File number 333-216228-237
Filing date 2017-08-01
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Filings since 2017-02-24

Form type S-3ASR
File number 333-216228-237
Filing date 2017-02-24
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Filings since 2016-05-12

Form type 424B5
File number 333-193394-244
Filing date 2016-05-12
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Filings since 2016-05-11

Form type 424B5
File number 333-193394-244
Filing date 2016-05-11
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Filings since 2016-05-11

Form type POSASR
File number 333-193394-244
Filing date 2016-05-11
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Filings since 2014-11-20

Form type 424B5
File number 333-193394-244
Filing date 2014-11-20
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Filings since 2014-11-19

Form type 424B5
File number 333-193394-244
Filing date 2014-11-19
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Filings since 2014-11-18

Form type 424B5
File number 333-193394-244
Filing date 2014-11-18
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Filings since 2014-11-18

Form type POSASR
File number 333-193394-244
Filing date 2014-11-18
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Filings since 2014-01-16

Form type S-3ASR
File number 333-193394-244
Filing date 2014-01-16
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Filings since 2013-05-21

Form type EFFECT
File number 333-187364-242
Filing date 2013-05-21
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Filings since 2013-05-21

Form type 424B3
File number 333-187364-242
Filing date 2013-05-21
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Filings since 2013-04-29

Form type S-4/A
File number 333-187364-242
Filing date 2013-04-29
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Filings since 2013-04-16

Form type UPLOAD
Filing date 2013-04-16
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Filings since 2013-03-19

Form type S-4
File number 333-187364-242
Filing date 2013-03-19
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Filings since 2008-07-15

Form type POSASR
File number 333-134170-11
Filing date 2008-07-15
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Filings since 2007-05-09

Form type EFFECT
File number 333-141732-194
Filing date 2007-05-09
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Filings since 2007-05-08

Form type S-4/A
File number 333-141732-194
Filing date 2007-05-08
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Filings since 2007-03-30

Form type S-4
File number 333-141732-194
Filing date 2007-03-30
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Filings since 2006-05-16

Form type S-3ASR
File number 333-134170-11
Filing date 2006-05-16
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Filings since 2003-01-15

Form type S-4/A
File number 333-87452-146
Filing date 2003-01-15
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Filings since 2003-01-08

Form type S-4/A
File number 333-87452-146
Filing date 2003-01-08
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Filings since 2002-11-21

Form type S-4/A
File number 333-87452-146
Filing date 2002-11-21
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Filings since 2002-08-02

Form type S-4/A
File number 333-87452-146
Filing date 2002-08-02
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Filings since 2002-05-17

Form type S-4/A
File number 333-87452-146
Filing date 2002-05-17
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Filings since 2002-05-02

Form type S-4
File number 333-87452-146
Filing date 2002-05-02
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Filings since 1997-11-21

Form type 424B3
File number 333-39989-42
Filing date 1997-11-21

Filings since 1997-11-21

Form type 424B3
File number 333-35907-40
Filing date 1997-11-21

Filings since 1997-11-20

Form type S-4/A
File number 333-39989-42
Filing date 1997-11-20

Filings since 1997-11-20

Form type S-4/A
File number 333-35907-40
Filing date 1997-11-20

Filings since 1997-11-12

Form type S-4
File number 333-39989-42
Filing date 1997-11-12

Filings since 1997-09-18

Form type S-4
File number 333-35907-40
Filing date 1997-09-18

Key Officers & Management

Name Role Address
Heard Tyler Chairman 2555 TELEGRAPH RD, Bloomfield Hill, MI, 48302
Levitzki Wayne President 2555 TELEGRAPH RD, Bloomfield Hill, MI, 48302
Hulgrave Shelley Assi 2555 TELEGRAPH RD, Bloomfield Hill, MI, 48302
Hulgrave Shelley Director 2555 TELEGRAPH RD, Bloomfield Hill, MI, 48302
Kurnick Robert HJr. Director 2555 TELEGRAPH RD, Bloomfield Hill, MI, 48302
Feher Maggie Assi 2555 TELEGRAPH RD, Bloomfield Hill, MI, 48302
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-13 2555 TELEGRAPH RD, Bloomfield Hill, MI 48302 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-13 2555 TELEGRAPH RD, Bloomfield Hill, MI 48302 -
REINSTATEMENT 2006-12-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2004-07-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT ADDRESS CHANGED 2001-03-22 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 1999-12-08 C T CORPORATION SYSTEM -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-02
ANNUAL REPORT 2015-04-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State