| Entity Name: | MEYERHOLZ TIRE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEYERHOLZ TIRE COMPANY 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: | 03 Jun 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Jan 2016 (9 years ago) |
| Document Number: | P02000061980 |
| FEI/EIN Number |
010715780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 349 NW RACETRACK ROAD, FORT WALTON BEACH, FL, 32548 |
| Mail Address: | 349 NW RACETRACK ROAD, FORT WALTON BEACH, FL, 32548 |
| ZIP code: | 32548 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEYERHOLZ LISA | Vice President | 349 NW RACETRACK ROAD, FORT WALTON BEACH, FL, 32548 |
| Meyerholz Michael | President | 349 Racetrack Road, Fort Walton Beach, FL, 32458 |
| Meyerholz Lisa | Agent | 349 NW RACETRACK ROAD, Fort Walton Beach, FL, 32548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | Meyerholz, Lisa | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 349 NW RACETRACK ROAD, Fort Walton Beach, FL 32548 | - |
| REINSTATEMENT | 2016-01-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-15 | 349 NW RACETRACK ROAD, FORT WALTON BEACH, FL 32548 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-15 | 349 NW RACETRACK ROAD, FORT WALTON BEACH, FL 32548 | - |
| CANCEL ADM DISS/REV | 2007-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000661569 | ACTIVE | 1000001016012 | OKALOOSA | 2024-10-10 | 2044-10-23 | $ 50,746.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-30 |
| AMENDED ANNUAL REPORT | 2021-10-12 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-11 |
| AMENDED ANNUAL REPORT | 2016-09-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3193297304 | 2020-04-29 | 0491 | PPP | 349 RACETRACK RD, FORT WALTON BEACH, FL, 32547-1552 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
