| Entity Name: | STATION NATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STATION NATION, 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: | 08 Nov 2001 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 20 Feb 2008 (17 years ago) |
| Document Number: | P01000108005 |
| FEI/EIN Number |
582659831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 416 Brookside Drive, Chapel Hill, NC, 27516, US |
| Address: | 6400 S DIXIE HIGHWAY, WEST PALM BEACH, FL, 33405 |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STATION NATION, INC. | 2013 | 582659831 | 2014-09-26 | STATION NATION, INC | 9 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-09-26 |
| Name of individual signing | SCOTT BOULDIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-09-26 |
| Name of individual signing | SCOTT BOULDIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 447100 |
| Sponsor’s telephone number | 9192595603 |
| Plan sponsor’s address | 6400 S. DIXIE HIGHWAY, WEST PALM BEACH, FL, 33405 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-27 |
| Name of individual signing | PHILIP SCOTT BOULDIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 447100 |
| Sponsor’s telephone number | 9192595603 |
| Plan sponsor’s address | 6400 S. DIXIE HIGHWAY, WEST PALM BEACH, FL, 33405 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-10 |
| Name of individual signing | STATION NATION INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WHITMORE JOHN CJr. | Chief Executive Officer | 430 N J Street, Lake Worth, FL, 33460 |
| WHITMORE JOHN CJr. | President | 430 N J Street, Lake Worth, FL, 33460 |
| BOULDIN Philip S | Secretary | 416 Brookside Drive, Chapel Hill, NC, 27516 |
| BOULDIN Philip S | Treasurer | 416 Brookside Drive, Chapel Hill, NC, 27516 |
| Whitmore John CJr. | Agent | 430 N J Street, Lake Worth, FL, 33460 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000008901 | DIXIE CHEVRON | EXPIRED | 2011-01-21 | 2016-12-31 | - | 6400 S. DIXIE HWY, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 430 N J Street, Unit 3, Lake Worth, FL 33460 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-03 | Whitmore, John C, Jr. | - |
| CHANGE OF MAILING ADDRESS | 2015-01-09 | 6400 S DIXIE HIGHWAY, WEST PALM BEACH, FL 33405 | - |
| CANCEL ADM DISS/REV | 2008-02-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-07 | 6400 S DIXIE HIGHWAY, WEST PALM BEACH, FL 33405 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
