| Entity Name: | 5TH GEAR AUTO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 902 MAGNOLIA AVE, AUBURNDALE, FL, 33823 |
| Name | Role | Address |
|---|---|---|
| MADERA YACELL | President | 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 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-09 | MADERA, YACELL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-09 | 902 MAGNOLIA AVE, AUBURNDALE, FL 33823 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-06 | 902 MAGNOLIA AVE, AUBURNDALE, FL 33823 | No data |
| AMENDMENT | 2015-04-27 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
