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KING AUTO GLASS, INC. - Florida Company Profile

Company Details

Entity Name: KING AUTO GLASS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KING AUTO GLASS, 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: 15 Nov 1993 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Jan 2021 (4 years ago)
Document Number: P93000080411
FEI/EIN Number 650454881

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

Address: 10040 SW 39 TERRACE, MIAMI, FL, 33165, US
Mail Address: 10040 SW 39 TERRACE, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLA RAFAEL A President 10040 SW 39 TERRACE, MIAMI, FL, 33165
CASTILLA RAFAEL A Treasurer 10040 SW 39 TERRACE, MIAMI, FL, 33165
CASTILLA RAFAEL A Director 10040 SW 39 TERRACE, MIAMI, FL, 33165
CASTILLA RAFAEL A Agent 10040 SW 39 TERRACE, MIAMI, FL, 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000065863 AMAZONA LOGISTIC GROUP CORP ACTIVE 2024-05-22 2029-12-31 - 10040 SW 39 TERRACE, MIAMI, FL, 33165
G21000010978 KING SERVICE GROUP ACTIVE 2021-01-22 2026-12-31 - 10040 SW 39 TERRACE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-20 10040 SW 39 TERRACE, MIAMI, FL 33165 -
AMENDMENT 2021-01-20 - -
CHANGE OF MAILING ADDRESS 2021-01-20 10040 SW 39 TERRACE, MIAMI, FL 33165 -
AMENDMENT 2014-06-30 - -
REGISTERED AGENT NAME CHANGED 2014-06-30 CASTILLA, RAFAEL A -
REGISTERED AGENT ADDRESS CHANGED 2011-04-26 10040 SW 39 TERRACE, MIAMI, FL 33165 -
AMENDMENT 2006-11-21 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-09
Amendment 2021-01-20
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-26

Date of last update: 01 May 2025

Sources: Florida Department of State