| Entity Name: | EARLS AUTO ELECTRIC II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EARLS AUTO ELECTRIC II, 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: | 27 Oct 2017 (8 years ago) |
| Document Number: | P17000087028 |
| FEI/EIN Number |
27-2007159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 ne 27th st, Pompano Beach, FL, 33064, US |
| Mail Address: | 1120 NW 48th Place, Deerfield Beach, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Vassell Jennifer L | Vice President | 1120 NW 48th Place, Deerfield Beach, FL, 33064 |
| Goldstein Ruthann S | Secretary | 1936 SW 67th Terrace, North Lauderdale, FL, 33068 |
| Doyan Vassell | President | 1120 NW 48th Place, Deerfield Beach, FL, 33064 |
| VASSELL DOYAN | Agent | 1120 NW 48th Place, Deerfield Beach, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000084395 | VASTO AUTOMOTIVE | ACTIVE | 2022-07-16 | 2027-12-31 | - | 500 NE 27TH ST, UNIT 500C, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-08 | 500 ne 27th st, Unit 500C, Pompano Beach, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-04 | 500 ne 27th st, Unit 500C, Pompano Beach, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-04 | 1120 NW 48th Place, Deerfield Beach, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-07-16 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-19 |
| Domestic Profit | 2017-10-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
