OIL CHANGE U.S.A. HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | OIL CHANGE U.S.A. HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | P.O. BOX 143675, CORAL SPRINGS, FL, 33114 |
| Mail Address: | P.O. BOX 143675, CORAL SPRINGS, FL, 33114 |
| ZIP code: | 33114 |
| City: | Coral Gables |
| 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 | - | - |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State