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FINE CAR AUTO SALES CORPORATION - Florida Company Profile

Company Details

Entity Name: FINE CAR AUTO SALES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINE CAR AUTO SALES CORPORATION 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 Jun 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P04000092243
FEI/EIN Number 270094721

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8725 N.W. 117ST BAY # 7, HIALEAH GARDENS, FL, 33018
Mail Address: 8725 N.W. 117ST, BAY # 7, HIALEAH GARDENS, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATOS RAMON President 8725 N.W. 117ST BAY # 7, HIALEAH GARDENS, FL, 33018
MATOS RAMON Director 8725 N.W. 117ST BAY # 7, HIALEAH GARDENS, FL, 33018
MATOS RAMON Agent 8725 N.W. 117 ST, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-19 8725 N.W. 117ST BAY # 7, HIALEAH GARDENS, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2008-05-19 8725 N.W. 117 ST, BAY # 7, HIALEAH GARDENS, FL 33018 -
CANCEL ADM DISS/REV 2008-05-19 - -
CHANGE OF MAILING ADDRESS 2008-05-19 8725 N.W. 117ST BAY # 7, HIALEAH GARDENS, FL 33018 -
REGISTERED AGENT NAME CHANGED 2008-05-19 MATOS, RAMON -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000338767 ACTIVE 1000000265497 BROWARD 2012-04-18 2032-05-02 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
REINSTATEMENT 2008-05-19
Off/Dir Resignation 2008-04-07
Reg. Agent Resignation 2008-04-07
ANNUAL REPORT 2006-04-12
ANNUAL REPORT 2005-04-30
Domestic Profit 2004-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State