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MEIGHAN AUTO ACQUISITIONS, INC. - Florida Company Profile

Headquarter

Company Details

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

MEIGHAN 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: 18 May 2012 (13 years ago)
Document Number: P12000046904
FEI/EIN Number 45-5329991

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

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

Links between entities

Type Company Name Company Number State
Headquarter of MEIGHAN AUTO ACQUISITIONS, INC., ALABAMA 000-059-641 ALABAMA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300GJXIUMCWJX6O04 P12000046904 US-FL GENERAL ACTIVE -

Addresses

Legal C/O LOWMAN, JR. , WILLIAM R., ESQ., SHUFFIELD, LOWMAN & WILSON, P.A., 1000 LEGION PLACE, SUITE 1700, ORLANDO, US-FL, US, 32801
Headquarters 9001 East Colonial Drive, Orlando, US-FL, US, 32817

Registration details

Registration Date 2020-04-16
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-03-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P12000046904

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
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

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 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-23
Reg. Agent Change 2021-11-01
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State