| Entity Name: | UGLY DUCKLING CAR SALES FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UGLY DUCKLING CAR SALES FLORIDA, 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: | 26 Dec 1996 (28 years ago) |
| Date of dissolution: | 02 Nov 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Nov 2001 (23 years ago) |
| Document Number: | P96000103378 |
| FEI/EIN Number |
860846806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4020 E. INDIAN SCHOOL RD., PHOENIX, AZ, 85018 |
| Mail Address: | 4020 E. INDIAN SCHOOL RD., PHOENIX, AZ, 85018 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN GREGORY B | President | 2525 EAST CAMELBACK ROAD STE 1150, PHOENIX, AR |
| SULLIVAN GREGORY B | Treasurer | 2525 EAST CAMELBACK ROAD STE 1150, PHOENIX, AR |
| DEHLINGER JON | Vice President | 2525 E. CAMELBACK RD. STE 500, PHOENIX, AR, 85016 |
| EHLINGER JON D | Secretary | 2525 E. CAMELBACK RD. STE 500, PHONIX, AZ, 85016 |
| SULLIVAN GREGORY B | Director | 2525 E. CAMELBACK RD. STE 500, PHOENIX, AZ, 85016 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-11-02 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F00000006576. MERGER NUMBER 500000039055 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-08-07 | 4020 E. INDIAN SCHOOL RD., PHOENIX, AZ 85018 | - |
| CHANGE OF MAILING ADDRESS | 2001-08-07 | 4020 E. INDIAN SCHOOL RD., PHOENIX, AZ 85018 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-11-02 |
| ANNUAL REPORT | 2001-03-26 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-03-14 |
| ANNUAL REPORT | 1998-02-19 |
| ANNUAL REPORT | 1997-02-17 |
| Domestic Profit Articles | 1996-12-26 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
