| Entity Name: | EXCLUSIVE AUTO GLASS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 May 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P02000048269 |
| FEI/EIN Number | 01-0685200 |
| Address: | 451 SW 87TH CT, MIAMI, FL 33174 |
| Mail Address: | 451 SW 87TH CT, MIAMI, FL 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO, SANDRA P | Agent | 451 SW 87TH CT, MIAMI, FL 33174 |
| Name | Role | Address |
|---|---|---|
| MACHADO, SANDRA P | Secretary | 451 SW 87TH CT, MIAMI, FL 33174 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 451 SW 87TH CT, MIAMI, FL 33174 | No data |
| CHANGE OF MAILING ADDRESS | 2019-10-08 | 451 SW 87TH CT, MIAMI, FL 33174 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-08 | 451 SW 87TH CT, MIAMI, FL 33174 | No data |
| AMENDMENT | 2015-09-17 | No data | No data |
| AMENDMENT | 2014-05-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-05-28 | MACHADO, SANDRA P | No data |
| AMENDMENT | 2007-05-29 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2006-07-25 | EXCLUSIVE AUTO GLASS, INC. | No data |
| AMENDMENT AND NAME CHANGE | 2004-10-05 | EXCLUSIVE AUTO GLASS, PAINT & BODY SHOP, INC. | No data |
| 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: 31 Jan 2025
Sources: Florida Department of State
