| Entity Name: | AUTO GLASS PERFECTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTO GLASS PERFECTIONS, 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: | 09 Nov 2000 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Feb 2012 (13 years ago) |
| Document Number: | P00000105054 |
| FEI/EIN Number |
651017560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15097 72ND COURT NORTH, LOXAHATCHEE, FL, 33470 |
| Mail Address: | 15097 72ND COURT NORTH, LOXAHATCHEE, FL, 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASANOVA ROY | Director | 15097 72ND COURT NORTH, LOXAHATCHEE, FL, 33470 |
| CASANOVA TAMARA | Director | 1784 SW 43RD AVENUE, FORT LAUDERDALE, FL, 33317 |
| CASANOVA ROY | Agent | 15097 72ND COURT NORTH, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2012-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-01-08 | 15097 72ND COURT NORTH, LOXAHATCHEE, FL 33470 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-08 | 15097 72ND COURT NORTH, LOXAHATCHEE, FL 33470 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-08 | 15097 72ND COURT NORTH, LOXAHATCHEE, FL 33470 | - |
| CANCEL ADM DISS/REV | 2003-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000846663 | TERMINATED | 1000000689872 | BROWARD | 2015-08-05 | 2035-08-13 | $ 7,826.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J10000200755 | TERMINATED | 1000000133738 | BROWARD | 2009-07-27 | 2030-02-16 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-08-17 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
