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CLEAR CAR SHIELD, INC. - Florida Company Profile

Company Details

Entity Name: CLEAR CAR SHIELD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLEAR CAR SHIELD, 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: 23 Feb 2001 (24 years ago)
Document Number: P01000020741
FEI/EIN Number 651085605

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6879 19th Ave. South, LAKE WORTH, FL, 33462, US
Mail Address: 1025 Gateway Blvd., SUITE 303-202, Boynton Beach, FL, 33426, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLEAR CAR SHIELD, INC. 401(K) PROFIT SHARING PLAN 2012 651085605 2013-08-09 CLEAR CAR SHIELD, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 811120
Sponsor’s telephone number 5613067939
Plan sponsor’s address 6586 HYPOLUXO ROAD, SUITE 102, LAKE WORTH, FL, 33467

Signature of

Role Plan administrator
Date 2013-08-09
Name of individual signing AARON SILLS
Valid signature Filed with authorized/valid electronic signature
CLEAR CAR SHIELD, INC. 401(K) PROFIT SHARING PLAN 2012 651085605 2013-08-05 CLEAR CAR SHIELD, INC 2
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 811120
Sponsor’s telephone number 5613067939
Plan sponsor’s address 6586 HYPOLUXO ROAD, SUITE 102, LAKE WORTH, FL, 33467

Signature of

Role Plan administrator
Date 2013-08-05
Name of individual signing AARON SILLS
Valid signature Filed with authorized/valid electronic signature
CLEAR CAR SHIELD, INC. 401(K) PROFIT SHARING PLAN 2011 651085605 2012-07-25 CLEAR CAR SHIELD, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 811120
Sponsor’s telephone number 5613067939
Plan sponsor’s address 6586 HYPOLUXO ROAD, SUITE 102, LAKE WORTH, FL, 33467

Plan administrator’s name and address

Administrator’s EIN 651085605
Plan administrator’s name CLEAR CAR SHIELD, INC
Plan administrator’s address 6586 HYPOLUXO ROAD, SUITE 102, LAKE WORTH, FL, 33467
Administrator’s telephone number 5613067939

Signature of

Role Plan administrator
Date 2012-07-25
Name of individual signing AARON SILLS
Valid signature Filed with authorized/valid electronic signature
CLEAR CAR SHIELD, INC. 401(K) PROFIT SHARING PLAN 2010 651085605 2012-02-09 CLEAR CAR SHIELD, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 811120
Sponsor’s telephone number 5613067939
Plan sponsor’s address 6542 HYPOLUXO ROAD., SUITE 102, LAKE WORTH, FL, 33467

Plan administrator’s name and address

Administrator’s EIN 651085605
Plan administrator’s name CLEAR CAR SHIELD, INC
Plan administrator’s address 6542 HYPOLUXO ROAD., SUITE 102, LAKE WORTH, FL, 33467
Administrator’s telephone number 5613067939

Signature of

Role Plan administrator
Date 2012-02-09
Name of individual signing AARON SILLS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SILLS AARON Director 1025 Gateway Blvd., Boynton Beach, FL, 33426
SILLS STACEY Director 1025 Gateway Blvd., Boynton Beach, FL, 33426
SILLS AARON Agent 1025 Gateway Blvd., Boynton Beach, FL, 33426

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000025945 COLORS ON PARADE ACTIVE 2024-02-16 2029-12-31 - 1025 GATEWAY BLVD, STE 303-202, BOYNTON BEACH, FL, 33426
G22000119868 BEACHWAY CONTRACTING & CONSULTING ACTIVE 2022-09-21 2027-12-31 - 1025 GATEWAY BLVD, STE 303-202, BOYNTON BEACH, FL, FL, 33426
G08008900366 COLORS ON PARADE EXPIRED 2008-01-08 2013-12-31 - 6542 HYPOLUXO RD. SUITE 102, LAKE WORTH, FL, 33467
G08008900457 CREATIVE COATINGS OF SOUTH FLORIDA EXPIRED 2008-01-08 2013-12-31 - 3289 LAKE WORTH RD. UNIT H, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-05-01 6879 19th Ave. South, LAKE WORTH, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 1025 Gateway Blvd., SUITE 303-202, Boynton Beach, FL 33426 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-09 6879 19th Ave. South, LAKE WORTH, FL 33462 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State