| Entity Name: | FORMULA 1 AUTO GLASS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORMULA 1 AUTO GLASS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Sep 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000094752 |
| FEI/EIN Number |
651143166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2219 HAYES STREET, HOLLYWOOD, FL, 33020 |
| Mail Address: | 2219 HAYES STREET, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MICHAEL | President | 2219 HAYES STREET, HOLLYWOOD, FL, 33020 |
| GARCIA MICHAEL | Secretary | 2219 HAYES STREET, HOLLYWOOD, FL, 33020 |
| GARCIA MICHAEL | Treasurer | 2219 HAYES STREET, HOLLYWOOD, FL, 33020 |
| GARCIA MICHAEL | Director | 2219 HAYES STREET, HOLLYWOOD, FL, 33020 |
| NOFIL JOSEPH K | Agent | 3284 N STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-20 | 2219 HAYES STREET, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-20 | 2219 HAYES STREET, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-20 | NOFIL, JOSEPH KP.A. | - |
| AMENDMENT | 2004-04-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-25 | 3284 N STATE ROAD 7, LAUDERDALE LAKES, FL 33319 | - |
| AMENDMENT | 2002-10-30 | - | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2001-09-28 | FORMULA 1 AUTO GLASS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000275633 | ACTIVE | 1000000148183 | BROWARD | 2009-12-11 | 2030-02-16 | $ 399.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000275617 | ACTIVE | 1000000148181 | BROWARD | 2009-12-11 | 2030-02-16 | $ 2,538.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-31 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-02-20 |
| Amendment | 2004-04-02 |
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-06-30 |
| Amendment | 2002-10-30 |
| ANNUAL REPORT | 2002-04-28 |
| Article of Correction/NC | 2001-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
