| Entity Name: | HUMBLE IMPORTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUMBLE IMPORTS 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: | 05 Mar 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Dec 2023 (a year ago) |
| Document Number: | P13000020892 |
| FEI/EIN Number |
46-2268199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4930 industrial lane, KISSIMMEE, FL, 34758, US |
| Mail Address: | 4930 industrial lane, KISSIMMEE, FL, 34758, US |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001999093 | 4930 INDUSTRIAL LANE, UNIT 107, KISSIMMEE, FL, 34758 | 4930 INDUSTRIAL LANE, UNIT 107, KISSIMMEE, FL, 34758 | (407) 483-4825 | |||||||||
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| Form type | D |
| File number | 021-496199 |
| Filing date | 2023-10-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUMBLE IMPORTS INC 401K PROFIT SHARE PLAN | 2023 | 462268199 | 2024-11-21 | HUMBLE IMPORTS INC | 82 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-11-21 |
| Name of individual signing | JADINE RAKOWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HUMBLE THOMAS | Vice President | 4930 INDUSTRIAL LANE, KISSIMMEE, FL, 34758 |
| HUMBLE ELLIOT J | Vice President | 4930 INDUSTRIAL LANE, KISSIMMEE, FL, 34758 |
| WALLACE SCOTT M | Chief Executive Officer | 4930 INDUSTRIAL LANE, KISSIMMEE, FL, 34758 |
| WALLACE SCOTT M | Treasurer | 4930 INDUSTRIAL LANE, KISSIMMEE, FL, 34758 |
| HUMBLE EMILY J | President | 4930 INDUSTRIAL LANE, KISSIMMEE, FL, 34758 |
| HUMBLE EMILY J | Secretary | 4930 INDUSTRIAL LANE, KISSIMMEE, FL, 34758 |
| Cole Raymond | Agent | 4930 Industrial lane, KISSIMMEE, FL, 34758 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000084423 | ECD AUTO DESIGN | ACTIVE | 2024-07-15 | 2029-12-31 | - | 4930 INDUSTRIAL LANE, KISSIMMEE, FL, 34758 |
| G24000084427 | E.C.D. AUTO DESIGN | ACTIVE | 2024-07-15 | 2029-12-31 | - | 4930 INDUSTRIAL LANE, KISSIMMEE, FL, 34758 |
| G24000084425 | E.C.D. AUTOMOTIVE DESIGN | ACTIVE | 2024-07-15 | 2029-12-31 | - | 4930 INDUSTRIAL LANE, KISSIMMEE, FL, 34758 |
| G21000065169 | ECD DRIVERS CLUB | ACTIVE | 2021-05-12 | 2026-12-31 | - | 141 EASTPARK DRIVE, CELEBRATION, FL, 34747 |
| G18000076141 | ECD AUTO DESIGN | EXPIRED | 2018-07-12 | 2023-12-31 | - | 5294 GIRON CIRCLE, KISSIMMEE, FL, 34758 |
| G16000133714 | EAST COAST OVERHAUL | EXPIRED | 2016-12-13 | 2021-12-31 | - | 115 ESSEX PLACE, DAVENPORT, FL, 34758 |
| G14000052684 | U.S. TRUCK COMPANY | EXPIRED | 2014-05-31 | 2019-12-31 | - | 5294 GIRON CIRCLE, KISSIMMEE, FL, 34758 |
| G13000025987 | EAST COAST DEFENDER | EXPIRED | 2013-03-14 | 2018-12-31 | - | 115 ESSEX PLACE, DAVENPORT, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-07 | Cole, Raymond | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-07 | 4930 Industrial lane, Suite 107, KISSIMMEE, FL 34758 | - |
| MERGER | 2023-12-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000247437 |
| AMENDED AND RESTATEDARTICLES | 2023-10-06 | - | - |
| AMENDMENT | 2023-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-20 | 4930 industrial lane, KISSIMMEE, FL 34758 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-20 | 4930 industrial lane, KISSIMMEE, FL 34758 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000073890 | TERMINATED | 1000000770468 | OSCEOLA | 2018-02-01 | 2038-02-21 | $ 2,430.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-07 |
| Merger | 2023-12-12 |
| Amendment | 2023-10-06 |
| Amended and Restated Articles | 2023-10-06 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1249127300 | 2020-04-28 | 0455 | PPP | 5926 GIRON CIR, KISSIMMEE, FL, 34758-2057 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3655648707 | 2021-03-31 | 0455 | PPS | 5286 GIRON CIR, KISSIMMEE, FL, 34758 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
