| 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 |
| 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 |
| 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. | - |
| 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
