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EXTREME AUTOMOTIVE CORP - Florida Company Profile

Company Details

Entity Name: EXTREME AUTOMOTIVE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXTREME AUTOMOTIVE 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: 25 Aug 2011 (14 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P11000075895
FEI/EIN Number 45-3070840

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

Address: 6800 SW 21ST COURT, DAVIE, FL, 33317, US
Mail Address: 6800 SW 21ST COURT, DAVIE, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIELDS THOMAS B President 6800 SW 21ST COURT, DAVIE, FL, 33317
Shields Thomas B Agent 6800 SW 21ST COURT, DAVIE, FL, 33317

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000035024 EXTREME MACHINES EXPIRED 2014-04-08 2019-12-31 - 6800 SW 21ST COURT, SUITE 5, DAVIE, FL, 33317

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-08 6800 SW 21ST COURT, Suite 5, DAVIE, FL 33317 -
CHANGE OF MAILING ADDRESS 2014-04-08 6800 SW 21ST COURT, Suite 5, DAVIE, FL 33317 -
REGISTERED AGENT NAME CHANGED 2014-04-08 Shields, Thomas B -
REGISTERED AGENT ADDRESS CHANGED 2014-04-08 6800 SW 21ST COURT, Suite 5, DAVIE, FL 33317 -
AMENDMENT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2019-04-11
AMENDED ANNUAL REPORT 2018-04-27
AMENDED ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-04-08
AMENDED ANNUAL REPORT 2013-07-16
ANNUAL REPORT 2013-04-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State