| Entity Name: | OIL CHANGE U.S.A. HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OIL CHANGE U.S.A. HOLDINGS, 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: | 29 Jun 1990 (35 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | L85147 |
| FEI/EIN Number |
650218522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| WHELAN, JAMES F. | Director | 5045 WESTWOOD LAKE DR., MIAMI, FL |
| SLATER, A.J. II | Agent | 1525 MILLER RD., CORAL GABLES, FL, 33146 |
| SLATER, A.J. II | President | 1525 MILLER ROAD, CORAL GABLES, FL |
| SLATER, A.J. II | Treasurer | 1525 MILLER ROAD, CORAL GABLES, FL |
| SLATER, A.J. II | Director | 1525 MILLER ROAD, CORAL GABLES, FL |
| WHELAN, JAMES F. | Vice President | 5045 WESTWOOD LAKE DR., MIAMI, FL |
| WHELAN, JAMES F. | Secretary | 5045 WESTWOOD LAKE DR., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1992-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-10-14 | P.O. BOX 143675, CORAL SPRINGS, FL 33114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-10-14 | 1525 MILLER RD., CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1992-10-14 | P.O. BOX 143675, CORAL SPRINGS, FL 33114 | - |
| REGISTERED AGENT NAME CHANGED | 1992-10-14 | SLATER, A.J. II | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
