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AUTO CARE CENTERS OF WEST BOCA, INC. - Florida Company Profile

Company Details

Entity Name: AUTO CARE CENTERS OF WEST BOCA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUTO CARE CENTERS OF WEST BOCA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Jan 1988 (37 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Mar 2003 (22 years ago)
Document Number: M66105
FEI/EIN Number 650033818

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 170 NW Spanish River Blvd, Suite 101, BOCA RATON, FL, 33431, US
Address: 23193 Sandalfoot Plaza Drive, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493004S1AVX7U3QMW90 M66105 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Heise, Martin P, 3700 Airport Road, Suite 302, Boca Raton, US-FL, US, 33431
Headquarters 3700 Airport Road, Suite 302, Boca Raton, US-FL, US, 33431

Registration details

Registration Date 2017-05-18
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-05-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As M66105

Key Officers & Management

Name Role Address
HEISE MARTIN P President 170 NW Spanish River Blvd, BOCA RATON, FL, 33431
HEISE MARTIN P Agent 170 NW Spanish River Blvd, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-19 23193 Sandalfoot Plaza Drive, BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 2021-01-19 23193 Sandalfoot Plaza Drive, BOCA RATON, FL 33428 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-19 170 NW Spanish River Blvd, Suite 101, BOCA RATON, FL 33431 -
AMENDMENT 2003-03-17 - -

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-01-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State