| Entity Name: | FLORIDA AUTO ONE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA AUTO ONE, CORP. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| VIERA YOEL | Secretary | 2374 NW 36 STREET, MIAMI, FL, 33142 |
| VIERA YOEL | Director | 2374 NW 36 STREET, MIAMI, FL, 33142 |
| HERNANDEZ SERGIO A | President | 2374 NW 36 STREET, MIAMI, FL, 33142 |
| HERNANDEZ SERGIO A | Agent | 2374 NW 36 STREET, MIAMI, FL, 33142 |
| HERNANDEZ SERGIO A | Treasurer | 2374 NW 36 STREET, MIAMI, FL, 33142 |
| HERNANDEZ ANA M | Vice President | 2374 NW 36 STREET, MIAMI, FL, 33142 |
| HERNANDEZ ANA M | Director | 2374 NW 36 STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-03-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-17 | HERNANDEZ, SERGIO A | - |
| AMENDMENT | 2018-08-31 | - | - |
| AMENDMENT | 2013-05-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-01 | 2374 NW 36 STREET, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-01 | 2374 NW 36 STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-01 | 2374 NW 36 STREET, MIAMI, FL 33142 | - |
| NAME CHANGE AMENDMENT | 2006-01-26 | FLORIDA AUTO ONE, CORP. | - |
| 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 May 2025
Sources: Florida Department of State
