| Entity Name: | ONE SOUTH TIRES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE SOUTH TIRES, 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: | 28 Feb 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P11000020814 |
| FEI/EIN Number |
275314393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20841 SW 238 STREET, Homestead, FL, 33031, US |
| Mail Address: | 20841 SW 238 STREET, Homestead, FL, 33031, US |
| ZIP code: | 33031 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ URBEIL | Director | 20841 SW 238 STREET, Homestead, FL, 33031 |
| HERNANDEZ URBEIL | President | 20841 SW 238 STREET, Homestead, FL, 33031 |
| Hernandez Urbeil | Agent | 20841 SW 238 STREET, Homestead, FL, 33031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-19 | 20841 SW 238 STREET, Homestead, FL 33031 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-19 | 20841 SW 238 STREET, Homestead, FL 33031 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-19 | 20841 SW 238 STREET, Homestead, FL 33031 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-17 | Hernandez, Urbeil | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| Domestic Profit | 2011-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
