| Entity Name: | TIRE STATION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIRE STATION, 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: | 27 Feb 2013 (12 years ago) |
| Document Number: | P13000018950 |
| FEI/EIN Number |
46-3461343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19355 NW 2 AVENUE, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 19355 nw 2 avenue, Miami Gardens, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLE PINTO JUAN R | President | 19355 NW 2 AVENUE, MIAMI GARDENS, FL, 33169 |
| PINTO DAISY D | Vice President | 19355 NW 2 AVENUE, MIAMI GARDENS, FL, 33169 |
| PINTO DAISY D | Agent | 19355 nw 2 avenue, Miami Gardens, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-06-20 | PINTO, DAISY DEL CARMEN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-31 | 19355 NW 2 AVENUE, MIAMI GARDENS, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-31 | 19355 nw 2 avenue, Miami Gardens, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-02 | 19355 NW 2 AVENUE, MIAMI GARDENS, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-02 |
| AMENDED ANNUAL REPORT | 2016-06-20 |
| AMENDED ANNUAL REPORT | 2016-05-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
