MCKIBBEN MOTORSPORTS INC. - Florida Company Profile
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| Entity Name: | MCKIBBEN MOTORSPORTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCKIBBEN MOTORSPORTS 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: |
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: | 11 May 2006 (19 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 15 Apr 2016 (9 years ago) |
| Document Number: | P06000066989 |
| FEI/EIN Number |
204869295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20769 Hwy 27, Lake Wales, FL, 33853, US |
| Mail Address: | 20769 Hwy 27, Lake Wales, FL, 33853, US |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| McKibben Charles L | President | 2230 Lake Ariana Blvd, Auburndale, FL, 33823 |
| McKibben Charles L | Treasurer | 2230 Lake Ariana Blvd, Auburndale, FL, 33823 |
| MCKIBBEN CASEY LYNN | Vice President | 8 Morton Rd, Winter Haven, FL, 33881 |
| MCKIBBEN CASEY LYNN | Secretary | 8 Morton Rd, Winter Haven, FL, 33881 |
| MCKIBBEN CHARLES L | Agent | 2230 Lake Ariana Blvd, Auburndale, FL, 33823 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000037518 | MCKIBBEN POWERSPORTS OF LABELLE | ACTIVE | 2022-03-23 | 2027-12-31 | - | 10621 PAYNE RD, SEBRING, FL, 33875 |
| G22000026134 | MCKIBBEN POWERSPORT OF LABELLE | ACTIVE | 2022-02-10 | 2027-12-31 | - | 10621 PAYNE RD, SEBRING, FL, 33875 |
| G16000006650 | MCKIBBEN POWERSPORT HONDA | ACTIVE | 2016-01-19 | 2026-12-31 | - | 20769 US HWY 27, LAKE WALES, FL, 33853 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 2230 Lake Ariana Blvd, Auburndale, FL 33823 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-02 | 20769 Hwy 27, Lake Wales, FL 33853 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 20769 Hwy 27, Lake Wales, FL 33853 | - |
| AMENDMENT AND NAME CHANGE | 2016-04-15 | MCKIBBEN MOTORSPORTS INC. | - |
| AMENDMENT | 2015-11-09 | - | - |
| CANCEL ADM DISS/REV | 2009-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-27 | MCKIBBEN, CHARLES L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-03 |
| Amendment and Name Change | 2016-04-15 |
| ANNUAL REPORT | 2016-01-20 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State