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NATIONAL AUTO CARE INVESTMENTS CORPORATION

Headquarter

Company Details

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

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Chief Executive Officer

Name Role Address
WANDERON ANTON Chief Executive Officer 6010 Atlantic Boulevard, Norcross, GA, 30071

Chief Financial Officer

Name Role Address
Haeffner Robert Chief Financial Officer 6010 Atlantic Boulevard, Norcross, GA, 30071

Secretary

Name Role Address
Lee John Secretary 6010 Atlantic Boulevard, Norcorss, GA, 30071

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000091852 GLASSPARENCY PRODUCTS INC. ACTIVE 2024-08-01 2029-12-31 No data 208 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082
G24000083044 RIDER'S ADVANTAGE ACTIVE 2024-07-11 2029-12-31 No data 208 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082
G23000090376 OPTION ONE ACTIVE 2023-08-02 2028-12-31 No data 208 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082
G23000079482 RELENTLESS DEALER SERVICES ACTIVE 2023-07-05 2028-12-31 No data 208 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082
G23000040792 DEALER CAPITAL GROUP ACTIVE 2023-03-29 2028-12-31 No data 208 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082
G23000040788 LDR ENTERPRISES ACTIVE 2023-03-29 2028-12-31 No data 208 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082
G23000036760 ACE FINANCE DEVELOPMENT GROUP ACTIVE 2023-03-21 2028-12-31 No data 208 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082
G23000036758 SOUTHERN AUTO DEALER RESOURCES ACTIVE 2023-03-21 2028-12-31 No data 208 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082
G23000036761 J. MITCHELL HOWELL & ASSOCIATES ACTIVE 2023-03-21 2028-12-31 No data 208 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082
G23000036757 FROST FINANCIAL SERVICES ACTIVE 2023-03-21 2028-12-31 No data 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 No data
CHANGE OF MAILING ADDRESS 2024-01-18 6010 Atlantic Boulevard, Norcross, GA 30071 No data
REGISTERED AGENT NAME CHANGED 2023-07-24 REGISTERED AGENT SOLUTIONS, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2023-07-24 2894 REMINGTON GREEN LN. STE. A, TALLAHASSEE, FL 32308 No data
NAME CHANGE AMENDMENT 2022-07-18 NATIONAL AUTO CARE INVESTMENTS CORPORATION No data

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

Related by officers

WANDERON ANTON

FAMILY FIRST MANAGEMENT, INC. PURE HYDRATION GROUP, LLC NATIONAL AUTO CARE CORP WANDERON HOLDINGS, LLC NATIONAL AUTO CARE CORPORATION FIRST COLONIAL AGENCY, INC.

Haeffner Robert

GWC WARRANTY CORPORATION OF FLORIDA

Lee John

GWC WARRANTY CORPORATION OF FLORIDA CHARLOTTE COUNTY PRIDE, INC. DEALER CUSTOMER RETENTION, LLC COPE PLASTICS, INC. LUXCENTRA LLC SPACE DOMAIN AWARENESS INC. TREAD LIGHTLY! INCORPORATED LEE'S TAEKWONDO INSTITUTE LLC AMERICAN REAL ESTATE INVESTMENTS NO. 8, LLC ST. ANDREWS GLEN CONDOMINIUM ASSOCIATION, INC.

Related by address

6010 Atlantic Boulevard, Norcross, GA, 30071, US

NATIONAL AUTO CARE OF THE SOUTH CORPORATION NATIONAL AUTO CARE CORPORATION

6010 Atlantic Boulevard, Norcross, GA, 30071, US

NATIONAL AUTO CARE OF THE SOUTH CORPORATION NATIONAL AUTO CARE CORPORATION

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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