| Entity Name: | INSTALLATION STATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSTALLATION STATION, 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: | 20 Aug 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jul 2012 (13 years ago) |
| Document Number: | P96000069092 |
| FEI/EIN Number |
650687817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3802 S US 1, FORT PIERCE, FL, 34982, US |
| Mail Address: | 3802 S US 1, FORT PIERCE, FL, 34982, US |
| ZIP code: | 34982 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAINS GLENN A | Vice President | 7900 PLANTATION DRIVE, FORT PIERCE, FL, 34982 |
| RAINS GLENN A | Director | 7900 PLANTATION DRIVE, FORT PIERCE, FL, 34982 |
| HOOVER JAMES P | President | 8303 COQUINA AVENUE, FORT PIERCE, FL, 34951 |
| HOOVER JAMES P | Director | 8303 COQUINA AVENUE, FORT PIERCE, FL, 34951 |
| HOOVER JAMES P | Agent | 3802 S US HIGHWAY, FORT PIERCE, FL, 34982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2012-07-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 3802 S US HIGHWAY, FORT PIERCE, FL 34982 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-12 | 3802 S US 1, FORT PIERCE, FL 34982 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-12 | 3802 S US 1, FORT PIERCE, FL 34982 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-21 |
| AMENDED ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2016-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
