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AUTO MEDICS USA, INC - Florida Company Profile

Company Details

Entity Name: AUTO MEDICS USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUTO MEDICS USA, 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: 08 May 1995 (30 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P95000037110
FEI/EIN Number 650585196

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

Address: 201 edgeford ct, saint johns, FL, 32259, US
Mail Address: 201 Edgeford Ct, Saint Johns, FL, 32259, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Peralta Rosalina R Secretary 201 Edgeford Ct, Saint Johns, FL, 32259
PERALTA VIRGILIO A President 201 Edgeford Ct, Saint Johns, FL, 32259
PERALTA VIRGILIO A Agent 201 Edgeford Ct, Saint Johns, FL, 32259

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000156067 AUTO MEDICS OF ST JOHNS ACTIVE 2022-12-19 2027-12-31 - 201 EDGEFORD CT, SAINT JOHNS, FL, 32259
G21000146055 MOBILE AUTO-MEDIC ACTIVE 2021-11-01 2026-12-31 - 201 EDGEFORD COURT, SAINT JOHNS, FL, 32259

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2022-09-23 AUTO MEDICS USA, INC -
CHANGE OF PRINCIPAL ADDRESS 2020-03-20 201 edgeford ct, saint johns, FL 32259 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-15 201 Edgeford Ct, Saint Johns, FL 32259 -
CHANGE OF MAILING ADDRESS 2020-03-15 201 edgeford ct, saint johns, FL 32259 -
AMENDMENT 2018-09-07 - -
REGISTERED AGENT NAME CHANGED 2015-03-19 PERALTA, VIRGILIO A -
NAME CHANGE AMENDMENT 2009-01-15 RQ AUTOMOTIVE INC -
CANCEL ADM DISS/REV 2007-12-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2007-06-21 - -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-04-26
Name Change 2022-09-23
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-02-12
Amendment 2018-09-07
ANNUAL REPORT 2018-01-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State