| Entity Name: | EXECUTIVE TIRE SERVICE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE TIRE SERVICE 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: | 27 Aug 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P07000095535 |
| FEI/EIN Number |
261271290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1971 SW 139 Court, MIAMI, FL, 33175, US |
| Mail Address: | 1971 SW 139 Court, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ CARLOS M | Manager | 1971 SW 139 Court, MIAMI, FL, 33175 |
| HERNANDEZ CARLOS M | Agent | 1971 SW 139 Court, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 1971 SW 139 Court, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 1971 SW 139 Court, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 1971 SW 139 Court, MIAMI, FL 33175 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000164465 | TERMINATED | 1000000985025 | DADE | 2024-03-15 | 2044-03-20 | $ 1,066.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-05-04 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-06 |
| AMENDED ANNUAL REPORT | 2016-08-17 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
