| Entity Name: | AUTO GLASS BRANDS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTO GLASS BRANDS 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: | 12 Jan 2018 (7 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 29 Nov 2023 (a year ago) |
| Document Number: | P18000003913 |
| FEI/EIN Number |
460853575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4901 N. ARMENIA AVE STE-A, STE 2, TAMPA, FL, 33603, US |
| Mail Address: | 4901 N. ARMENIA AVE STE-A, STE 2, TAMPA, FL, 33603, US |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALTUS JUSTIN | President | 4901 N. ARMENIA AVE., TAMPA, FL, 33603 |
| FALTUS JUSTIN | Agent | 4901 N ARMENIA AVE TAMPA FLA 33603, Tampa, FL, 33603 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000044426 | MIKE'S AUTO GLASS | ACTIVE | 2019-04-08 | 2029-12-31 | - | 4901 N ARMENIA AVE, TAMPA, FL, 33603 |
| G18000022034 | CONSOLIDATED INVESTMENT GROUP | ACTIVE | 2018-02-11 | 2028-12-31 | - | 4901 N ARMENIA AVE, TAMPA, FL, 33603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-17 | 4901 N. ARMENIA AVE STE-A, STE 2, TAMPA, FL 33603 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-17 | 4901 N. ARMENIA AVE STE-A, STE 2, TAMPA, FL 33603 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-17 | 4901 N ARMENIA AVE TAMPA FLA 33603, STE 2, Tampa, FL 33603 | - |
| AMENDMENT AND NAME CHANGE | 2023-11-29 | AUTO GLASS BRANDS INC. | - |
| CONVERSION | 2018-01-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000178105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| Amendment and Name Change | 2023-11-29 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-14 |
| Domestic Profit | 2018-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9934567210 | 2020-04-28 | 0455 | PPP | 4901 N Armenia Ave, TAMPA, FL, 33603-1401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
