| Entity Name: | GONE IN 30 SECONDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GONE IN 30 SECONDS, 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: | 15 May 2003 (22 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: | P03000056876 |
| FEI/EIN Number |
020588496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20547 OLD CUTLER RD # 165, MIAMI, FL, 33165 |
| Mail Address: | P.O. BOX 972838, MIAMI, FL, 33197 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAS MAYTTE | President | PO BOX 972838, MIAMI, FL, 33197 |
| ALAS CARLOS | Vice President | PO BOX 972838, MIAMI, FL, 33197 |
| ALAS YVETTE | Director | PO BOX 972838, MIAMI, FL, 33197 |
| GARCIA IVETTE | Agent | 2601 NW 72 ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 20547 OLD CUTLER RD # 165, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 20547 OLD CUTLER RD # 165, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 2601 NW 72 ST, MIAMI, FL 33147 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000185325 | ACTIVE | 1000000254652 | DADE | 2012-02-28 | 2032-03-14 | $ 1,375.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J10000926219 | LAPSED | 09-27536-CC-23 | MIAMI-DADE COUNTY COURT | 2010-09-06 | 2015-09-20 | $9,080.87 | MOBILE MINI, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-16 |
| Domestic Profit | 2003-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
