| Entity Name: | THE 1 AUTO SOLUTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE 1 AUTO SOLUTION, 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: | 30 Jan 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Feb 2019 (6 years ago) |
| Document Number: | P19000010666 |
| FEI/EIN Number |
83-3484041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2550 ALI BABA AVENUE, OPA LOCKA, FL, 33054, US |
| Mail Address: | 2550 ALI BABA AVENUE, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA GABRIEL | President | 2550 ALI BABA AVENUE, OPA LOCKA, FL, 33054 |
| Montoya Rojas Juliana | Vice President | 2550 Ali Baba Ave, Opa Locka, FL, 33054 |
| PENA GABRIEL | Agent | 2550 ALI BABA AVE, OPA LOCKA, FL, 33054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000047431 | CHAMPIONS COLLISION 1 | ACTIVE | 2024-04-08 | 2029-12-31 | - | 2550 ALI BABA AVE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-02-21 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-30 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-06-27 |
| Amendment | 2019-02-21 |
| Domestic Profit | 2019-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
