OIL CHANGE U.S.A. OF PERRINE, INC. - Florida Company Profile
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| Entity Name: | OIL CHANGE U.S.A. OF PERRINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Dec 1984 (41 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 |
| Mail Address: | 5045 WESTWOOD LAKE DRIVE, MIAMI, FL, 33165 |
| Address: | 17225 S. DIXIE HWY, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLATER, A. J. II | Director | 550 BILTMORE WAY, CORAL GABLES, FL |
| WHELAN, JAMES F. | Agent | 5045 WESTWOOD LAKE DR, MIAMI, FL, 33165 |
| 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 |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State