| Entity Name: | BEVERLY HILLS CUSTOM DETAILING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEVERLY HILLS CUSTOM DETAILING, 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: | 28 Oct 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000148583 |
| FEI/EIN Number |
861122228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11796 METRO PKWY, #A, FORT MYERS, FL, 33966 |
| Mail Address: | 11796 METRO PKWY, #A, FORT MYERS, FL, 33966 |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAVE TOMAS M | President | 12541 METRO PKWY SUITE 8, FORT MYERS, FL, 33912 |
| MALAVE TOMAS M | Director | 12541 METRO PKWY SUITE 8, FORT MYERS, FL, 33912 |
| MALAVE TOMAS MATTHEW C | Agent | 12541 METRO PKWY, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-21 | 11796 METRO PKWY, #A, FORT MYERS, FL 33966 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-21 | 11796 METRO PKWY, #A, FORT MYERS, FL 33966 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-15 | 12541 METRO PKWY, SUITE 8, FORT MYERS, FL 33912 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-15 | MALAVE, TOMAS MATTHEW CEO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000733086 | LAPSED | 1000000177689 | LEE | 2010-06-23 | 2020-07-07 | $ 1,186.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000444346 | ACTIVE | 1000000165985 | LEE | 2010-03-19 | 2030-03-24 | $ 1,437.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000237526 | ACTIVE | 1000000140928 | LEE | 2009-09-28 | 2030-02-16 | $ 5,460.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000177326 | ACTIVE | 1000000128937 | LEE | 2009-06-24 | 2030-02-16 | $ 2,003.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000116860 | ACTIVE | 1000000115549 | LEE | 2009-03-18 | 2030-02-16 | $ 4,880.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000089166 | ACTIVE | 1000000097319 | LEE | 2008-10-24 | 2030-02-15 | $ 5,301.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000074242 | ACTIVE | 1000000077219 | LEE | 2008-04-14 | 2030-02-15 | $ 22,559.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000057841 | ACTIVE | 1000000043764 | LEE | 2007-03-07 | 2030-02-14 | $ 1,945.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-11-21 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-02-15 |
| Domestic Profit | 2004-10-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
