BACK-IN-GEAR, INC. - Florida Company Profile
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| Entity Name: | BACK-IN-GEAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BACK-IN-GEAR, 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: | 16 Sep 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Aug 2015 (10 years ago) |
| Document Number: | P94000068433 |
| FEI/EIN Number |
650519912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5821 SW 70 Street, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 5821 SW 70 Street, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Merritt Leslie | President | 5821 SW 70 Street, SOUTH MIAMI, FL, 33143 |
| Merritt Nancy | Vice President | 5821 SW 70 Street, SOUTH MIAMI, FL, 33143 |
| MERRITT LESLIE | Agent | 5821 SW 70 Street, SOUTH MIAMI, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000093521 | A ACTION BETTER BUILT TRANSMISSIONS | ACTIVE | 2019-08-27 | 2029-12-31 | - | 5821 SW 70 STREET, SOUTH MIAMI, FL, 33143 |
| G18000080062 | AACTION TRANSMISSIONS | EXPIRED | 2018-07-25 | 2023-12-31 | - | 5886 COMMERCE LANE, SOUTH MIAMI, FL, 33143 |
| G13000087749 | A ACTION BETTER BUILT TRANSMISSIONS | EXPIRED | 2013-09-04 | 2018-12-31 | - | 5886 COMMERCE LANE, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-31 | 5821 SW 70 Street, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-31 | 5821 SW 70 Street, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-31 | 5821 SW 70 Street, SOUTH MIAMI, FL 33143 | - |
| AMENDMENT | 2015-08-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-30 | MERRITT, LESLIE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-09 |
| Amendment | 2015-08-31 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State