| Entity Name: | HAINES CITY AUTO AUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAINES CITY AUTO AUCTION, 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: | 16 Apr 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000034370 |
| FEI/EIN Number |
593193532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4898 HWY 17-92, HAINES CITY, FL, 33844 |
| Mail Address: | 4898 HWY 17-92, HAINES CITY, FL, 33844 |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIRLEY HILBERT | President | 3312 BAKER DAIRY ROAD, HAINES CITY, FL, 33844 |
| SHIRLEY HILBERT | Director | 3312 BAKER DAIRY ROAD, HAINES CITY, FL, 33844 |
| WATSON BILLY J | Vice President | 400 SOUTH COUNTY CLUB ROAD, WINTER HAVEN, FL, 33881 |
| WATSON BILLY J | Director | 400 SOUTH COUNTY CLUB ROAD, WINTER HAVEN, FL, 33881 |
| SHIREY KAREN | Director | 3312 BAKER DAIRY ROAD, HAINES CITY, FL, 33844 |
| TRUSTY JOHN | Agent | 4898 HWY 17-92 W, HAINES CITY, FL, 33644 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-06-29 | TRUSTY, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-06-29 | 4898 HWY 17-92 W, HAINES CITY, FL 33644 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000015749 | LAPSED | COUNTY COURT OF POLK COUNTY | 2001-CCII-1001 | 2001-10-04 | 2006-11-07 | $9,659.61 | GREAT AMERICAN INSURANCE COMPANY, 580 WALNUT ST, CINCINNATI OH 45202 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-07-27 |
| ANNUAL REPORT | 1999-06-29 |
| ANNUAL REPORT | 1998-05-15 |
| Domestic Profit Articles | 1997-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
