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SAN ANTONIO AUTO ACQUISITIONS, INC. - Florida Company Profile

Company Details

Entity Name: SAN ANTONIO AUTO ACQUISITIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAN ANTONIO AUTO ACQUISITIONS, 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: 16 Aug 2011 (14 years ago)
Document Number: P11000073540
FEI/EIN Number 453026431

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9001 EAST COLONIAL DRIVE, ORLANDO, FL, 32817, US
Mail Address: 9001 EAST COLONIAL DRIVE, ORLANDO, FL, 32817, US
ZIP code: 32817
County: Orange
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930067JNN65DEQWG25 P11000073540 US-FL GENERAL ACTIVE -

Addresses

Legal C/O CORPORATION SERVICE COMPANY, 1201 HAYS STREET, TALLAHASSEE, US-FL, US, 32301-2525
Headquarters 9001 East Colonial Drive, Orlando, US-FL, US, 32817

Registration details

Registration Date 2013-05-30
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-01-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P11000073540

Key Officers & Management

Name Role Address
ATKINSON CARL R President 9001 EAST COLONIAL DRIVE, ORLANDO, FL, 32817
RODRIGUEZ FRANK J Director 108 Harbor View Lane,, Belleair Bluff, FL, 33770
ALDEN EDWARD Treasurer 9001 EAST COLONIAL DRIVE, ORLANDO, FL, 32817
ALLEN CHRISTOPHER Chief Financial Officer 9001 EAST COLONIAL DRIVE, ORLANDO, FL, 32817
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-13 9001 E Colonial Dr, Attn: Corporate - 2nd Floor, Orlando, FL 32817-4176 -
CHANGE OF MAILING ADDRESS 2025-01-13 9001 E Colonial Dr, Attn: Corporate - 2nd Floor, Orlando, FL 32817-4176 -
REGISTERED AGENT NAME CHANGED 2021-11-01 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2021-11-01 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-26 9001 EAST COLONIAL DRIVE, ORLANDO, FL 32817 -
CHANGE OF MAILING ADDRESS 2020-06-26 9001 EAST COLONIAL DRIVE, ORLANDO, FL 32817 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-21
Reg. Agent Change 2021-11-01
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State