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AUTO MALL STORAGE, INC. - Florida Company Profile

Company Details

Entity Name: AUTO MALL STORAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUTO MALL STORAGE, 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: 09 Feb 1995 (30 years ago)
Date of dissolution: 06 Nov 2000 (24 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 06 Nov 2000 (24 years ago)
Document Number: P95000011345
FEI/EIN Number 650733691

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

Address: 551 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415
Mail Address: 551 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001044142 375 PARK AVENUE, 22ND FL, NEW YORK, NY, 10152 375 PARK AVE, 22ND FL, NEW YORK, NY, 10152 2122300483

Filings since 1997-11-21

Form type 424B3
File number 333-39989-43
Filing date 1997-11-21

Filings since 1997-11-21

Form type 424B3
File number 333-35907-41
Filing date 1997-11-21

Filings since 1997-11-20

Form type S-4/A
File number 333-39989-43
Filing date 1997-11-20

Filings since 1997-11-20

Form type S-4/A
File number 333-35907-41
Filing date 1997-11-20

Filings since 1997-11-12

Form type S-4
File number 333-39989-43
Filing date 1997-11-12

Filings since 1997-09-18

Form type S-4
File number 333-35907-41
Filing date 1997-09-18

Key Officers & Management

Name Role Address
NELSON ROBERT H President 375 PARK AVENUE 22ND FLOOR, NEW YORK, NY, 10152
NELSON ROBERT H Director 375 PARK AVENUE 22ND FLOOR, NEW YORK, NY, 10152
PROVENZO NICHOLAS C Vice President 551 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415
SMITH PHILIP N JR Secretary 375 PARK AVENUE 22ND FLOOR, NEW YORK, NY, 10152
SMITH PHILIP N JR Director 375 PARK AVENUE 22ND FLOOR, NEW YORK, NY, 10152
WINTERS KARL H Treasurer 375 PARK AVENEU 22ND FLOOR, NEW YORK, NY, 10152
WINTERS KARL H Director 375 PARK AVENEU 22ND FLOOR, NEW YORK, NY, 10152
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2000-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT NAME CHANGED 1999-12-08 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1999-12-08 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2000-11-06
Reg. Agent Change 1999-12-08
ANNUAL REPORT 1999-03-10
ANNUAL REPORT 1998-03-17
ANNUAL REPORT 1997-03-31
ANNUAL REPORT 1996-04-15
DOCUMENTS PRIOR TO 1997 1995-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State