| Entity Name: | ALL STATES AUTO CENTER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL STATES AUTO CENTER 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: | 06 Aug 2007 (18 years ago) |
| Document Number: | P07000088731 |
| FEI/EIN Number |
260673861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 NW 95 ST, HIALEAH, FL, 33147, US |
| Mail Address: | 2101 NW 95 ST, HIALEAH, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ MARLEN M | President | 671 E 13 ST, HIALEAH, FL, 33010 |
| MARQUEZ CARLOS | President | 671 E 13 ST, HIALEAH, FL, 33010 |
| MARQUEZ MIA ISABELLA | Vice President | 671 E 13TH ST, HIALEAH, FL, 33010 |
| MARQUEZ MARLEN M | Agent | 671 E 13 ST, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-01-18 | MARQUEZ, MARLEN M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-29 | 2101 NW 95 ST, HIALEAH, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-29 | 2101 NW 95 ST, HIALEAH, FL 33147 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000069839 | TERMINATED | 1000000978824 | DADE | 2024-01-25 | 2044-01-31 | $ 5,289.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J21000628846 | TERMINATED | 1000000909004 | DADE | 2021-12-03 | 2041-12-08 | $ 12,659.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| AMENDED ANNUAL REPORT | 2024-05-08 |
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
