| Entity Name: | ALL 4 WHEELS COMPLETE AUTO REPAIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL 4 WHEELS COMPLETE AUTO REPAIR, 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: | 22 Feb 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000020415 |
| FEI/EIN Number |
562449365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4615 EAST 10TH AVENUE, HIALEAH, FL, 33013 |
| Mail Address: | 4615 EAST 10TH AVENUE, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ERNESTO | President | 316 N.W. 55 COURT, MIAMI, FL, 33126 |
| MARTINEZ ERNESTO | Vice President | 316 N.W. 55 COURT, MIAMI, FL, 33126 |
| MARTINEZ ERNESTO | Secretary | 316 N.W. 55 COURT, MIAMI, FL, 33126 |
| MARTINEZ ERNESTO | Treasurer | 316 N.W. 55 COURT, MIAMI, FL, 33126 |
| MARTINEZ ERNESTO | Agent | 6868 S.W. 8TH STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-28 | 4615 EAST 10TH AVENUE, HIALEAH, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-28 | MARTINEZ, ERNESTO | - |
| AMENDMENT | 2007-11-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-11-28 | 4615 EAST 10TH AVENUE, HIALEAH, FL 33013 | - |
| CANCEL ADM DISS/REV | 2007-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-14 | 6868 S.W. 8TH STREET, MIAMI, FL 33144 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000117675 | LAPSED | 2011 22343 CA 32 | CIR. COURT MIAMI-DADE COUNTY | 2012-11-02 | 2021-02-12 | $87,688.99 | EDGEFIELD HOLDINGS, LLC A/A/O BANCO POPULAR, 7000 CENTRAL PARKWAY NE, SUITE 700, ATLANTA GA 30328 |
| J16000117659 | LAPSED | 2011 22187 CA 06 | CIRCUIT COURT FOR MIAMI-DADE | 2011-11-01 | 2021-02-12 | $267,680.75 | EDGEFIELD FLORIDA PROPERTIES, LLC, 7000 CENTRAL PARKWAY NE, ATLANTA, GA 30328 |
| J10001111365 | LAPSED | 10-24483 CA 13 | MIAMI-DADE COUNTY | 2010-11-24 | 2015-12-13 | $340,637.61 | BANCO POPULAR NORTH AMERICA, 7900 MIAMI LAKES DRIVE WEST, MIAMI LAKES, FL 33016 |
| J03900017377 | LAPSED | 03-12213 CA 27 | CIR CRT OF MIAMI-DADE CO FL | 2003-10-29 | 2008-12-05 | $18532.38 | CINTAS CORPORATION NO. 2, 1111 N.W. 209TH AVENUE, PEMBROKE PINES, FL 33029 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-16 |
| ANNUAL REPORT | 2008-07-17 |
| Amendment | 2007-11-28 |
| REINSTATEMENT | 2007-10-17 |
| ANNUAL REPORT | 2006-07-14 |
| ANNUAL REPORT | 2005-04-26 |
| REINSTATEMENT | 2004-03-17 |
| Domestic Profit | 2002-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
