| Entity Name: | UNLIMITED TIRE WHOLESALE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNLIMITED TIRE WHOLESALE 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: |
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 Jun 2013 (12 years ago) |
| Document Number: | P13000052875 |
| FEI/EIN Number |
46-3006283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1184 98th st, bay harbor islands, FL, 33154, US |
| Mail Address: | 1184 98th st, bay harbor islands, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESLAVA AMAURY | Director | 1184 98th st, bay harbor islands, FL, 33154 |
| Eslava Sebastian | Treasurer | 1184 98th st, bay harbor islands, FL, 33154 |
| GURIAN JORGE | Agent | 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000131224 | UNLIMITED TIRE DIRECT | ACTIVE | 2024-10-25 | 2029-12-31 | - | 1184 98TH STREET, 98TH STREET, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-19 | 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-05 | 1184 98th st, bay harbor islands, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-05 | 1184 98th st, bay harbor islands, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| AMENDED ANNUAL REPORT | 2024-11-19 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
