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FLORIDA AUTOMOTIVE WAREHOUSE CORP. - Florida Company Profile

Company Details

Entity Name: FLORIDA AUTOMOTIVE WAREHOUSE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA AUTOMOTIVE WAREHOUSE CORP. 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: 18 Apr 1996 (29 years ago)
Date of dissolution: 06 Apr 2015 (10 years ago)
Last Event: NOTICE OF DIS CORP
Event Date Filed: 06 Apr 2015 (10 years ago)
Document Number: P96000034006
FEI/EIN Number 650682866

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

Address: 370 CAMINO GARDENS BLVD SUITE 213, BOCA RATON, FL, 33432, US
Mail Address: 370 CAMINO GARDENS BLVD SUITE 213, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA MARCEL Agent 115 NE 10TH ST., DELRAY BEACH, FL, 33444

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000041323 CARS4ONE EXPIRED 2012-05-02 2017-12-31 - 19001 NW 2ND AVE # C, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
NOTICE OF CORP DISS 2015-04-06 - -
CHANGE OF PRINCIPAL ADDRESS 2014-07-15 370 CAMINO GARDENS BLVD SUITE 213, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2014-07-15 370 CAMINO GARDENS BLVD SUITE 213, BOCA RATON, FL 33432 -
AMENDMENT 2014-07-02 - -
REGISTERED AGENT ADDRESS CHANGED 2014-07-02 115 NE 10TH ST., DELRAY BEACH, FL 33444 -
REGISTERED AGENT NAME CHANGED 2014-07-02 PENA, MARCEL -
NAME CHANGE AMENDMENT 2000-07-21 FLORIDA AUTOMOTIVE WAREHOUSE CORP. -

Documents

Name Date
Notice of Corp. Dissolution 2015-04-06
Amendment 2014-07-02
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-03-23
ANNUAL REPORT 2012-05-14
ANNUAL REPORT 2012-03-23
ANNUAL REPORT 2011-05-27
ANNUAL REPORT 2011-04-24
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State