| Entity Name: | ALL AUTO GLASS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL AUTO GLASS CORPORATION 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: | 09 Feb 2009 (16 years ago) |
| Document Number: | P09000012724 |
| FEI/EIN Number |
264181867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16220 ALDERMAN TURNER ROAD, WIMAUMA, FL, 33598, US |
| Mail Address: | 16220 ALDERMAN TURNER ROAD, Wimauma, FL, 33598, US |
| ZIP code: | 33598 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUACES FERNANDO Y | Agent | 16220 alderman turner rd, Wimauma, FL, 33598 |
| LUACES Fernando Y | President | 16220 alderman turner rd, Wimauma, FL, 33598 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000118197 | AUTO GLASS DORAL CORP | ACTIVE | 2018-11-02 | 2028-12-31 | - | 16220 ALDERMAN TURNER RD, WIMAUMA, FL, 33598 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 16220 ALDERMAN TURNER ROAD, WIMAUMA, FL 33598 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 16220 ALDERMAN TURNER ROAD, WIMAUMA, FL 33598 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 16220 alderman turner rd, Wimauma, FL 33598 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-16 | LUACES, FERNANDO YACEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
