| Entity Name: | PRIVATE CAR LUXURY TRANSPORTATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIVATE CAR LUXURY TRANSPORTATION, 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: | 29 Jan 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Oct 2023 (a year ago) |
| Document Number: | P01000011554 |
| FEI/EIN Number |
522291051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10030 HIDDEN PINES LN., BONITA SPRINGS, FL, 34135 |
| Mail Address: | 10030 HIDDEN PINES LN., BONITA SPRINGS, FL, 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHIONE RALPH | Director | 10030 HIDDEN PINES LANE, BONITA SPRINGS, FL, 34135 |
| MARCHIONE STACEY | Secretary | 10030 HIDDEN PINES LANE, BONITA SPRINGS, FL, 34135 |
| MARCHIONE STACEY | Treasurer | 10030 HIDDEN PINES LANE, BONITA SPRINGS, FL, 34135 |
| Michelle Billie CPA PA | Agent | 10030 HIDDEN PINES LANE, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-10-03 | PRIVATE CAR LUXURY TRANSPORTATION, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-30 | Michelle Billie CPA PA | - |
| REINSTATEMENT | 2022-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-28 | 10030 HIDDEN PINES LANE, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-25 | 10030 HIDDEN PINES LN., BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-25 | 10030 HIDDEN PINES LN., BONITA SPRINGS, FL 34135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| Name Change | 2023-10-03 |
| ANNUAL REPORT | 2023-02-17 |
| REINSTATEMENT | 2022-11-30 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-05-19 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6142677304 | 2020-04-30 | 0455 | PPP | 10030 Hidden Pines Lane, BONITA SPRINGS, FL, 34135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6274358409 | 2021-02-10 | 0455 | PPS | 10030 Hidden Pines Ln, Bonita Springs, FL, 34135-7067 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
