| Entity Name: | FIDELITY AUTO SHIPPING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIDELITY AUTO SHIPPING CORP 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: | 13 Nov 2009 (15 years ago) |
| Date of dissolution: | 24 Oct 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Oct 2024 (5 months ago) |
| Document Number: | P09000093507 |
| FEI/EIN Number |
271352504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12245 SW 132nd Ct, MIAMI, FL, 33186, US |
| Mail Address: | 12245 SW 132nd Ct, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCK EDWARD | President | 12245 SW 132nd Ct, MIAMI, FL, 33186 |
| ROCK EDWARD | Secretary | 12245 SW 132nd Ct, MIAMI, FL, 33186 |
| ROCK EDWARD | Director | 12245 SW 132nd Ct, MIAMI, FL, 33186 |
| VEGA FELIPE | President | 12245 SW 132nd Ct, MIAMI, FL, 33186 |
| VEGA FELIPE | Secretary | 12245 SW 132nd Ct, MIAMI, FL, 33186 |
| VEGA FELIPE | Director | 12245 SW 132nd Ct, MIAMI, FL, 33186 |
| Rock Edward | Agent | 12245 SW 132nd Ct, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000034870 | FIDELITY TRANSPORT & LOGISTICS | ACTIVE | 2020-03-23 | 2025-12-31 | - | 12080 SW 127TH AVE, B1-111, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-08 | Rock, Edward | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 12245 SW 132nd Ct, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-25 | 12245 SW 132nd Ct, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-25 | 12245 SW 132nd Ct, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-24 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-06-08 |
| ANNUAL REPORT | 2016-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7372457101 | 2020-04-14 | 0455 | PPP | 12080 SW 127TH AVE B1-11, MIAMI, FL, 33186-6454 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
