| Entity Name: | 2691 SERVICE STATION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
2691 SERVICE STATION 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 Mar 2009 (16 years ago) |
| Date of dissolution: | 04 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2021 (4 years ago) |
| Document Number: | P09000020819 |
| FEI/EIN Number |
264398489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2691 DAVIE BLVD, FT LAUDERDALE, FL, 33312 |
| Mail Address: | 2691 DAVIE BLVD, FT LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LUCIANO | President | 2691 DAVIE BLVD, FT LAUDERDALE, FL, 33312 |
| DIAZ LUCIANO | Agent | 2691 DAVIE BLVD, FT LAUDERDALE, FL, 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000076138 | BP DAVIE | EXPIRED | 2015-07-22 | 2020-12-31 | - | 2691 DAVIE BLVD, FORT LAUDERDALE, FL, 33312 |
| G09069900496 | BP DAVIE | EXPIRED | 2009-03-10 | 2014-12-31 | - | 2691 DAVIE BLVD, FT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-04 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
