| Entity Name: | EL PASO AUTO ACQUISITIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL PASO 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: | 23 Sep 2013 (11 years ago) |
| Document Number: | P13000078691 |
| FEI/EIN Number |
46-3741417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9001 E. Colonial Dr, Orlando, FL, 32817, US |
| Mail Address: | 9001 E. Colonial Dr, Orlando, FL, 32817, US |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300HHVIQBC4NVZN61 | P13000078691 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O CORPORATION SERVICE COMPANY, 1201 HAYS STREET, TALLAHASSEE, US-FL, US, 32301-2525 |
| Headquarters | 9001 East Colonial Drive, Orlando, US-FL, US, 32817 |
Registration details
| Registration Date | 2013-11-14 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-01-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P13000078691 |
| Name | Role | Address |
|---|---|---|
| ATKINSON CARL R | President | 9001 E. Colonial Dr, Orlando, FL, 32817 |
| RODRIGUEZ FRANK J | Vice President | 108 Harbor View Lane, Belleair Bluff, FL, 33770 |
| ALDEN EDWARD | Treasurer | 9001 E. Colonial Dr, Orlando, FL, 32817 |
| ALLEN CHRISTOPHER | Chief Financial Officer | 9001 E. Colonial Dr, Orlando, FL, 32817 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 9001 E. Colonial Dr, Orlando, FL 32817 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 9001 E. Colonial Dr, Orlando, FL 32817 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-23 |
| Reg. Agent Change | 2021-10-29 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
