| Entity Name: | OIL CHANGE U.S.A. OF PERRINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OIL CHANGE U.S.A. OF PERRINE, 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: | 06 Dec 1984 (40 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M08677 |
| FEI/EIN Number |
592472953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5045 WESTWOOD LAKE DRIVE, MIAMI, FL, 33165 |
| Address: | 17225 S. DIXIE HWY, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| 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, CORAL GABLES, FL |
| SLATER, A. J. II | Secretary | 550 BILTMORE WAY, CORAL GABLES, FL |
| SLATER, A. J. II | Director | 550 BILTMORE WAY, CORAL GABLES, FL |
| WHELAN, JAMES F. | Agent | 5045 WESTWOOD LAKE DR, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-22 | 17225 S. DIXIE HWY, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-28 | 5045 WESTWOOD LAKE DR, MIAMI, FL 33165 | - |
| NAME CHANGE AMENDMENT | 1989-07-18 | OIL CHANGE U.S.A. OF PERRINE, INC. | - |
| NAME CHANGE AMENDMENT | 1984-12-17 | TEN MINUTE OIL CHANGE OF PERRINE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-03-24 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-03-22 |
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-03-06 |
| ANNUAL REPORT | 1997-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
