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NATIONAL AUTO CARE INVESTMENTS CORPORATION - Florida Company Profile

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Company Details

Entity Name: NATIONAL AUTO CARE INVESTMENTS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIONAL AUTO CARE INVESTMENTS CORPORATION 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: 17 Jun 2020 (5 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Jul 2022 (3 years ago)
Document Number: P20000045441
FEI/EIN Number 85-1556586

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6010 Atlantic Boulevard, Norcross, GA, 30071, US
Mail Address: 6010 Atlantic Boulevard, Norcross, GA, 30071, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1354234
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
001745330
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
10206400
State:
ALASKA
Type:
Headquarter of
Company Number:
001-035-598
State:
ALABAMA
Type:
Headquarter of
Company Number:
de97c0e7-2c1f-ed11-9062-00155d01c614
State:
MINNESOTA
Type:
Headquarter of
Company Number:
1226658
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20221788670
State:
COLORADO
Type:
Headquarter of
Company Number:
2617768
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
4864979
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_72532325
State:
ILLINOIS

Key Officers & Management

Name Role Address
WANDERON ANTON Chief Executive Officer 6010 Atlantic Boulevard, Norcross, GA, 30071
Lee John Secretary 6010 Atlantic Boulevard, Norcorss, GA, 30071
REGISTERED AGENT SOLUTIONS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000055530 COFFEEN MANAGEMENT COMPANY ACTIVE 2025-04-24 2030-12-31 - 153 FT. WADE RD, STE: 300, PONTE VEDRA, FL, 32081
G24000091852 GLASSPARENCY PRODUCTS INC. ACTIVE 2024-08-01 2029-12-31 - 208 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082
G24000083044 RIDER'S ADVANTAGE ACTIVE 2024-07-11 2029-12-31 - 208 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082
G23000090376 OPTION ONE ACTIVE 2023-08-02 2028-12-31 - 208 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082
G23000079482 RELENTLESS DEALER SERVICES ACTIVE 2023-07-05 2028-12-31 - 208 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082
G23000040788 LDR ENTERPRISES ACTIVE 2023-03-29 2028-12-31 - 208 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082
G23000040792 DEALER CAPITAL GROUP ACTIVE 2023-03-29 2028-12-31 - 208 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082
G23000036758 SOUTHERN AUTO DEALER RESOURCES ACTIVE 2023-03-21 2028-12-31 - 208 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082
G23000036760 ACE FINANCE DEVELOPMENT GROUP ACTIVE 2023-03-21 2028-12-31 - 208 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082
G23000036761 J. MITCHELL HOWELL & ASSOCIATES ACTIVE 2023-03-21 2028-12-31 - 208 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-18 6010 Atlantic Boulevard, Norcross, GA 30071 -
CHANGE OF MAILING ADDRESS 2024-01-18 6010 Atlantic Boulevard, Norcross, GA 30071 -
REGISTERED AGENT NAME CHANGED 2023-07-24 REGISTERED AGENT SOLUTIONS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-07-24 2894 REMINGTON GREEN LN. STE. A, TALLAHASSEE, FL 32308 -
NAME CHANGE AMENDMENT 2022-07-18 NATIONAL AUTO CARE INVESTMENTS CORPORATION -

Documents

Name Date
ANNUAL REPORT 2024-01-18
Reg. Agent Change 2023-07-24
ANNUAL REPORT 2023-02-14
Name Change 2022-07-18
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-16
Domestic Profit 2020-06-17

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Date of last update: 01 Jun 2025

Sources: Florida Department of State