| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NATIONAL AUTO CARE INVESTMENTS CORPORATION, MISSISSIPPI | 1354234 | MISSISSIPPI |
| Headquarter of | NATIONAL AUTO CARE INVESTMENTS CORPORATION, RHODE ISLAND | 001745330 | RHODE ISLAND |
| Headquarter of | NATIONAL AUTO CARE INVESTMENTS CORPORATION, ALASKA | 10206400 | ALASKA |
| Headquarter of | NATIONAL AUTO CARE INVESTMENTS CORPORATION, ALABAMA | 001-035-598 | ALABAMA |
| Headquarter of | NATIONAL AUTO CARE INVESTMENTS CORPORATION, MINNESOTA | de97c0e7-2c1f-ed11-9062-00155d01c614 | MINNESOTA |
| Headquarter of | NATIONAL AUTO CARE INVESTMENTS CORPORATION, KENTUCKY | 1226658 | KENTUCKY |
| Headquarter of | NATIONAL AUTO CARE INVESTMENTS CORPORATION, COLORADO | 20221788670 | COLORADO |
| Headquarter of | NATIONAL AUTO CARE INVESTMENTS CORPORATION, CONNECTICUT | 2617768 | CONNECTICUT |
| Headquarter of | NATIONAL AUTO CARE INVESTMENTS CORPORATION, IDAHO | 4864979 | IDAHO |
| Headquarter of | NATIONAL AUTO CARE INVESTMENTS CORPORATION, ILLINOIS | CORP_72532325 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| WANDERON ANTON | Chief Executive Officer | 6010 Atlantic Boulevard, Norcross, GA, 30071 |
| Haeffner Robert | Chief Financial Officer | 6010 Atlantic Boulevard, Norcross, GA, 30071 |
| Lee John | Secretary | 6010 Atlantic Boulevard, Norcorss, GA, 30071 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| 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 |
| G23000040792 | DEALER CAPITAL GROUP | ACTIVE | 2023-03-29 | 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 |
| G23000036760 | ACE FINANCE DEVELOPMENT GROUP | ACTIVE | 2023-03-21 | 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 |
| G23000036761 | J. MITCHELL HOWELL & ASSOCIATES | ACTIVE | 2023-03-21 | 2028-12-31 | - | 208 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082 |
| G23000036757 | FROST FINANCIAL SERVICES | ACTIVE | 2023-03-21 | 2028-12-31 | - | 208 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
