Entity Name: | OIL CHANGE U.S.A. HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 29 Jun 1990 (35 years ago) |
Date of dissolution: | 13 Aug 1993 (31 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 13 Aug 1993 (31 years ago) |
Document Number: | L85147 |
FEI/EIN Number | 65-0218522 |
Address: | P.O. BOX 143675, CORAL SPRINGS, FL 33114 |
Mail Address: | P.O. BOX 143675, CORAL SPRINGS, FL 33114 |
ZIP code: | 33114 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SLATER, A.J. II | Agent | 1525 MILLER RD., CORAL GABLES, FL 33146 |
Name | Role | Address |
---|---|---|
WHELAN, JAMES F. | Director | 5045 WESTWOOD LAKE DR., MIAMI, FL |
SLATER, A.J. II | Director | 1525 MILLER ROAD, CORAL GABLES, FL |
Name | Role | Address |
---|---|---|
SLATER, A.J. II | President | 1525 MILLER ROAD, CORAL GABLES, FL |
Name | Role | Address |
---|---|---|
SLATER, A.J. II | Treasurer | 1525 MILLER ROAD, CORAL GABLES, FL |
Name | Role | Address |
---|---|---|
WHELAN, JAMES F. | Vice President | 5045 WESTWOOD LAKE DR., MIAMI, FL |
Name | Role | Address |
---|---|---|
WHELAN, JAMES F. | Secretary | 5045 WESTWOOD LAKE DR., MIAMI, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
REINSTATEMENT | 1992-10-14 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1992-10-14 | P.O. BOX 143675, CORAL SPRINGS, FL 33114 | No data |
REGISTERED AGENT ADDRESS CHANGED | 1992-10-14 | 1525 MILLER RD., CORAL GABLES, FL 33146 | No data |
CHANGE OF MAILING ADDRESS | 1992-10-14 | P.O. BOX 143675, CORAL SPRINGS, FL 33114 | No data |
REGISTERED AGENT NAME CHANGED | 1992-10-14 | SLATER, A.J. II | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State