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AUTO CARE CENTER OF RED ROAD, INC. - Florida Company Profile

Company Details

Entity Name: AUTO CARE CENTER OF RED ROAD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUTO CARE CENTER OF RED ROAD, 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: 15 Apr 1994 (31 years ago)
Date of dissolution: 17 Mar 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Mar 2003 (22 years ago)
Document Number: P94000028936
FEI/EIN Number 650481366

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

Address: 943 CLINT MOORE ROAD, BOCA RATON, FL, 33487
Mail Address: 943 CLINT MOORE ROAD, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERSON GERALD Director 943 CLINT MOORE ROAD, BOCA RATON, FL, 33487
HEISE MARTIN P Director 943 CLINT MOORE ROAD, BOCA RATON, FL, 33487
MARTIN HEISE Agent 943 CLINT MOORE RD, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
MERGER 2003-03-17 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L03000009662. MERGER NUMBER 100000044631
REGISTERED AGENT NAME CHANGED 2002-02-17 MARTIN, HEISE -
REGISTERED AGENT ADDRESS CHANGED 2002-02-17 943 CLINT MOORE RD, BOCA RATON, FL 33487 -
NAME CHANGE AMENDMENT 1994-06-20 AUTO CARE CENTER OF RED ROAD, INC. -

Documents

Name Date
MERGER SHEET 2003-03-17
ANNUAL REPORT 2002-02-17
ANNUAL REPORT 2001-02-05
ANNUAL REPORT 2000-03-24
ANNUAL REPORT 1999-09-22
ANNUAL REPORT 1998-01-27
ANNUAL REPORT 1997-02-19
ANNUAL REPORT 1996-03-12
ANNUAL REPORT 1995-02-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State