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FILL UP STATION INC. - Florida Company Profile

Company Details

Entity Name: FILL UP STATION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FILL UP STATION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Oct 2021 (4 years ago)
Date of dissolution: 17 Oct 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Oct 2023 (2 years ago)
Document Number: P21000086985
FEI/EIN Number 87-2990363

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

Mail Address: 10361 RACHEL CHERIE DR, POLK CITY, FL, 33868, US
Address: 1037 E Main Street, Lakeland, FL, 33801, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
KNOWLES ADAM M President 4472 FUSSELL RD, POLK CITY, FL, 33868
KNOWLES ADAM M Treasurer 4472 FUSSELL RD, POLK CITY, FL, 33868
KNOWLES ADAM M Secretary 4472 FUSSELL RD, POLK CITY, FL, 33868
KNOWLES ANDREW J Director 10361 RACHEL CHERIE DR, POLK CITY, FL, 33868
KNOWLES DANIEL G Director 10361 RACHEL CHERIE DR, POLK CITY, FL, 33868

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-17 - -
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-14 1037 E Main Street, Lakeland, FL 33801 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-17
ANNUAL REPORT 2023-02-07
AMENDED ANNUAL REPORT 2022-09-23
ANNUAL REPORT 2022-04-14
Domestic Profit 2021-10-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State