FIELDS AUTOMOTIVE GROUP, INC. - Florida Company Profile
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| Entity Name: | FIELDS AUTOMOTIVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIELDS AUTOMOTIVE GROUP, 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: | 12 Sep 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Nov 2015 (10 years ago) |
| Document Number: | P00000086534 |
| FEI/EIN Number |
651046227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3505 NW 82 AVENUE, DORAL, FL, 33122, US |
| Mail Address: | 3505 NW 82 AVENUE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONCALVES MARCIO C | President | 3505 NW 82ND AVE, MIAMI, FL, 33122 |
| GONCALVES MARCIO | Agent | 3505 NW 82 AVENUE, DORAL, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000008486 | ALL TRADE CORPORATION | ACTIVE | 2022-01-24 | 2027-12-31 | - | 3505 NW 82ND AVE, DORAL, FL, 33122 |
| G15000114234 | FASHION DEPOT INC. | ACTIVE | 2015-11-10 | 2025-12-31 | - | 3505 NW 82ND AVENUE, DORAL, FL, 33122 |
| G11000122248 | ALL TRADE CORPORATION | EXPIRED | 2011-12-15 | 2016-12-31 | - | 3505 NW 82ND AVE, DORAL, FL, 33122 |
| G04176900137 | ATC CORPORATION | EXPIRED | 2004-06-24 | 2024-12-31 | - | 3505 N.W. 82ND. AVENUE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2015-11-09 | - | - |
| AMENDMENT AND NAME CHANGE | 2011-12-22 | FIELDS AUTOMOTIVE GROUP, INC. | - |
| CHANGE OF MAILING ADDRESS | 2011-12-22 | 3505 NW 82 AVENUE, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-22 | GONCALVES, MARCIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-22 | 3505 NW 82 AVENUE, DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-22 | 3505 NW 82 AVENUE, DORAL, FL 33122 | - |
| AMENDMENT | 2005-04-01 | - | - |
| AMENDMENT | 2001-08-30 | - | - |
| AMENDMENT | 2001-05-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-04 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State