| Entity Name: | FLORIDA AUTO ONE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Jan 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Mar 2020 (5 years ago) |
| Document Number: | P00000008542 |
| FEI/EIN Number | 650980351 |
| Address: | 2374 NW 36 STREET, MIAMI, FL, 33142, US |
| Mail Address: | 2374 NW 36 STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ SERGIO A | Agent | 2374 NW 36 STREET, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ SERGIO A | Treasurer | 2374 NW 36 STREET, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| VIERA YOEL | Secretary | 2374 NW 36 STREET, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| VIERA YOEL | Director | 2374 NW 36 STREET, MIAMI, FL, 33142 |
| HERNANDEZ ANA M | Director | 2374 NW 36 STREET, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ SERGIO A | President | 2374 NW 36 STREET, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ANA M | Vice President | 2374 NW 36 STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-03-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-17 | HERNANDEZ, SERGIO A | No data |
| AMENDMENT | 2018-08-31 | No data | No data |
| AMENDMENT | 2013-05-20 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-01 | 2374 NW 36 STREET, MIAMI, FL 33142 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-01 | 2374 NW 36 STREET, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2010-02-01 | 2374 NW 36 STREET, MIAMI, FL 33142 | No data |
| NAME CHANGE AMENDMENT | 2006-01-26 | FLORIDA AUTO ONE, CORP. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-01-28 |
| Amendment | 2020-03-09 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-26 |
| Amendment | 2018-08-31 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
