| Entity Name: | EXCLUSIVE AUTO GLASS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCLUSIVE 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: | 02 May 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P02000048269 |
| FEI/EIN Number |
01-0685200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 451 SW 87TH CT, MIAMI, FL, 33174, US |
| Mail Address: | 451 SW 87TH CT, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO SANDRA P | Agent | 451 SW 87TH CT, MIAMI, FL, 33174 |
| MACHADO SANDRA P | Secretary | 451 SW 87TH CT, MIAMI, FL, 33174 |
| FERNANDEZ JOSE F | President | 451 SW 87TH CT, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 451 SW 87TH CT, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-08 | 451 SW 87TH CT, MIAMI, FL 33174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-08 | 451 SW 87TH CT, MIAMI, FL 33174 | - |
| AMENDMENT | 2015-09-17 | - | - |
| AMENDMENT | 2014-05-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-28 | MACHADO, SANDRA P | - |
| AMENDMENT | 2007-05-29 | - | - |
| AMENDMENT AND NAME CHANGE | 2006-07-25 | EXCLUSIVE AUTO GLASS, INC. | - |
| AMENDMENT AND NAME CHANGE | 2004-10-05 | EXCLUSIVE AUTO GLASS, PAINT & BODY SHOP, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001047825 | LAPSED | 10-10167-COWE-82 | BROWARD COUNTY COURT | 2010-10-22 | 2015-11-10 | $1,879.69 | SECCION AMARILLA USA, LLC, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-20 |
| Amendment | 2014-05-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
