| Entity Name: | HUMBLE IMPORTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1999093 | 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 |
|---|---|---|
| Cole Raymond | Agent | 4930 Industrial lane, KISSIMMEE, FL, 34758 |
| Name | Role | Address |
|---|---|---|
| HUMBLE THOMAS | Vice President | 4930 INDUSTRIAL LANE, KISSIMMEE, FL, 34758 |
| HUMBLE ELLIOT J | Vice President | 4930 INDUSTRIAL LANE, KISSIMMEE, FL, 34758 |
| Name | Role | Address |
|---|---|---|
| WALLACE SCOTT M | Chief Executive Officer | 4930 INDUSTRIAL LANE, KISSIMMEE, FL, 34758 |
| Name | Role | Address |
|---|---|---|
| WALLACE SCOTT M | Treasurer | 4930 INDUSTRIAL LANE, KISSIMMEE, FL, 34758 |
| Name | Role | Address |
|---|---|---|
| HUMBLE EMILY J | President | 4930 INDUSTRIAL LANE, KISSIMMEE, FL, 34758 |
| Name | Role | Address |
|---|---|---|
| HUMBLE EMILY J | Secretary | 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 | No data | 4930 INDUSTRIAL LANE, KISSIMMEE, FL, 34758 |
| G24000084427 | E.C.D. AUTO DESIGN | ACTIVE | 2024-07-15 | 2029-12-31 | No data | 4930 INDUSTRIAL LANE, KISSIMMEE, FL, 34758 |
| G24000084425 | E.C.D. AUTOMOTIVE DESIGN | ACTIVE | 2024-07-15 | 2029-12-31 | No data | 4930 INDUSTRIAL LANE, KISSIMMEE, FL, 34758 |
| G21000065169 | ECD DRIVERS CLUB | ACTIVE | 2021-05-12 | 2026-12-31 | No data | 141 EASTPARK DRIVE, CELEBRATION, FL, 34747 |
| G18000076141 | ECD AUTO DESIGN | EXPIRED | 2018-07-12 | 2023-12-31 | No data | 5294 GIRON CIRCLE, KISSIMMEE, FL, 34758 |
| G16000133714 | EAST COAST OVERHAUL | EXPIRED | 2016-12-13 | 2021-12-31 | No data | 115 ESSEX PLACE, DAVENPORT, FL, 34758 |
| G14000052684 | U.S. TRUCK COMPANY | EXPIRED | 2014-05-31 | 2019-12-31 | No data | 5294 GIRON CIRCLE, KISSIMMEE, FL, 34758 |
| G13000025987 | EAST COAST DEFENDER | EXPIRED | 2013-03-14 | 2018-12-31 | No data | 115 ESSEX PLACE, DAVENPORT, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-07 | Cole, Raymond | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-07 | 4930 Industrial lane, Suite 107, KISSIMMEE, FL 34758 | No data |
| MERGER | 2023-12-12 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000247437 |
| AMENDED AND RESTATEDARTICLES | 2023-10-06 | No data | No data |
| AMENDMENT | 2023-10-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-20 | 4930 industrial lane, KISSIMMEE, FL 34758 | No data |
| CHANGE OF MAILING ADDRESS | 2022-07-20 | 4930 industrial lane, KISSIMMEE, FL 34758 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
