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21 CENTURY AUTOMOTIVE REPLACEMENT CORP. - Florida Company Profile

Company Details

Entity Name: 21 CENTURY AUTOMOTIVE REPLACEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

21 CENTURY AUTOMOTIVE REPLACEMENT CORP. 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: 07 Feb 1994 (31 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P94000009886
FEI/EIN Number 650485696

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

Address: 9380 NW 100 ST., MEDLEY, FL, 33178
Mail Address: 9380 NW 100 ST., MEDLEY, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARTWELL JOHN E President 3640 SW 185TH AVENUE, MIRAMAR, FL, 33029
HARTWELL JOHN E Director 3640 SW 185TH AVENUE, MIRAMAR, FL, 33029
HARTWELL LINDA Secretary 3640 SW 185TH AVENUE, MIRAMAR, FL, 33029
HARTWELL LINDA Treasurer 3640 SW 185TH AVENUE, MIRAMAR, FL, 33029
HARTWELL LINDA Director 3640 SW 185TH AVENUE, MIRAMAR, FL, 33029
HARTWELL JOHN E Agent 3640 SW 185TH AVE, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-02 9380 NW 100 ST., MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2003-05-02 9380 NW 100 ST., MEDLEY, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2000-06-07 3640 SW 185TH AVE, MIRAMAR, FL 33029 -
REGISTERED AGENT NAME CHANGED 2000-06-07 HARTWELL, JOHN E -
REINSTATEMENT 1995-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
NAME CHANGE AMENDMENT 1994-04-25 21 CENTURY AUTOMOTIVE REPLACEMENT CORP. -

Documents

Name Date
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-04-25
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-06-07
ANNUAL REPORT 1999-02-18
ANNUAL REPORT 1998-02-03
ANNUAL REPORT 1997-01-28
ANNUAL REPORT 1996-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State