| Entity Name: | EBD AUTO GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EBD AUTO GROUP 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: | 26 Sep 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Dec 2022 (2 years ago) |
| Document Number: | P17000077800 |
| FEI/EIN Number |
82-3002083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3740 NW 78 STREET, BAY 1, MIAMI, FL, 33147, US |
| Mail Address: | 3740 NW 78 STREET, BAY 1, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ LUIS | President | 3740 NW 78 STREET, MIAMI, FL, 33147 |
| CRUZ LUIS | Agent | 3740 NW 78 STREET, MIAMI, FL, 33147 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000012015 | AUTO PHYSICS | ACTIVE | 2023-01-24 | 2028-12-31 | - | 3740 NW 78 STREET, UNIT 1, MIAMI, FL, 33147 |
| G17000129115 | AUTO PHYSICS | EXPIRED | 2017-11-27 | 2022-12-31 | - | 9521 NW 8TH ST, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-02 | 3740 NW 78 STREET, BAY 1, MIAMI, FL 33147 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-07 | 3740 NW 78 STREET, BAY 1, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-07 | 3740 NW 78 STREET, BAY 1, MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-07 | CRUZ, LUIS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000387157 | TERMINATED | 1000000999428 | DADE | 2024-06-14 | 2044-06-19 | $ 45,283.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000397471 | TERMINATED | 1000000961714 | DADE | 2023-08-21 | 2043-08-23 | $ 42,060.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000118549 | TERMINATED | 1000000917597 | DADE | 2022-03-03 | 2042-03-09 | $ 35,683.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-05 |
| REINSTATEMENT | 2022-12-02 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-03 |
| AMENDED ANNUAL REPORT | 2019-09-24 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-07 |
| Domestic Profit | 2017-09-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
