| Entity Name: | THE OUTLET AUTO GLASS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE OUTLET 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: | 24 Oct 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000119316 |
| FEI/EIN Number |
200346387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2108 S CYPRESS BEND DR, #304, POMPANO BEACH, FL, 33069 |
| Mail Address: | 7901 MERIDIAN STREET, MIRAMAR, FL, 33023 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA VICTOR M | Director | 1769 NE 49 STREET, POMPANO BEACH, FL, 33064 |
| PENA VICTOR M | President | 1769 NE 49 STREET, POMPANO BEACH, FL, 33064 |
| PENA VICTOR M | Secretary | 1769 NE 49 STREET, POMPANO BEACH, FL, 33064 |
| PENA VICTOR | Agent | 7901 MERIDIAN STREET, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-03 | 2108 S CYPRESS BEND DR, #304, POMPANO BEACH, FL 33069 | - |
| CANCEL ADM DISS/REV | 2005-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | PENA, VICTOR | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000042544 | LAPSED | COWE09014736 | BROWARD COUNTY | 2010-10-29 | 2016-01-25 | $14,217.62 | MYGRANT GLASS COMPANY, C/O PATRICIA CONETTA, 2000 W MAGNOLIA BLVD, SUITE 100, BURBANK, CA 91506 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-03 |
| REINSTATEMENT | 2005-12-21 |
| ANNUAL REPORT | 2004-04-28 |
| Domestic Profit | 2003-10-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
