HEINES CITY MOTORS, INC - Florida Company Profile
| Entity Name: | HEINES CITY MOTORS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEINES CITY MOTORS, 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: | 05 Nov 2007 (18 years ago) |
| Date of dissolution: | 07 Jul 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jul 2017 (8 years ago) |
| Document Number: | P07000120499 |
| FEI/EIN Number |
261365111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 647 A NORTH SEMORAN BLVD, ORLANDO, FL, 32807 |
| Mail Address: | 647 A NORTH SEMORAN BLVD, ORLANDO, FL, 32807 |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANOS MANUEL J | Vice President | 2461 FORMAX DR, ORLANDO, FL, 32828 |
| CASTANOS MANUEL | President | 647 A NORTH SEMORAN BLVD, ORLANDO, FL, 32807 |
| Joseline Garcia | Secretary | 647 N Semoran BLVD, ORLANDO, FL, 32807 |
| CASTANOS MANUEL J | Agent | 2461 FORMAX DR, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-07-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-17 | CASTANOS, MANUEL JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-17 | 2461 FORMAX DR, ORLANDO, FL 32828 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-12 | 647 A NORTH SEMORAN BLVD, ORLANDO, FL 32807 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-12 | 647 A NORTH SEMORAN BLVD, ORLANDO, FL 32807 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000429251 | TERMINATED | 1000000262963 | ORANGE | 2012-04-23 | 2022-05-23 | $ 968.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-09-18 |
| ANNUAL REPORT | 2008-05-12 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State