| Entity Name: | 5TH GEAR AUTO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
5TH GEAR AUTO GROUP, 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: |
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: | 10 Jun 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Apr 2015 (10 years ago) |
| Document Number: | P10000049055 |
| FEI/EIN Number |
272857637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 902 MAGNOLIA AVE, AUBURNDALE, FL, 33823, US |
| Mail Address: | PO BOX 607, Auburndale, FL, 33823, US |
| ZIP code: | 33823 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADERA YACELL | President | 902 MAGNOLIA AVE, AUBURNDALE, FL, 33823 |
| MADERA YACELL | Agent | 902 MAGNOLIA AVE, AUBURNDALE, FL, 33823 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000081013 | FIFTH GEAR AUTO GROUP INC. | ACTIVE | 2017-07-28 | 2027-12-31 | - | PO BOX 452477, KISSIMMEE, FL, 34745 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-03 | 902 MAGNOLIA AVE, AUBURNDALE, FL 33823 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-09 | MADERA, YACELL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-09 | 902 MAGNOLIA AVE, AUBURNDALE, FL 33823 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-06 | 902 MAGNOLIA AVE, AUBURNDALE, FL 33823 | - |
| AMENDMENT | 2015-04-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-30 |
| AMENDED ANNUAL REPORT | 2015-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
