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JAPANESE AUTO, INC. - Florida Company Profile

Company Details

Entity Name: JAPANESE AUTO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAPANESE AUTO, 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: 23 Jun 1997 (28 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P97000055099
FEI/EIN Number 650767003

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

Address: 515 SOUTH DIXIE HIGHEAY EAST, POMPANO BEACH, FL, 33060, US
Mail Address: 515 SOUTH DIXIE HIGHEAY EAST, POMPANO BEACH, FL, 33060, US
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELLIS MARK S President 515 SOUTH DIXIE HIGHWAY EAST, POMPANO BEACH, FL, 33060
ELLIS GARY R Vice President 515 SOUTH DIXIE HIGHEAY EAST, POMPANO BEACH, FL, 33060
ELLIS MARK S Agent 515 SOUTH DIXIE HIGHEAY EAST, POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 1999-02-23 515 SOUTH DIXIE HIGHEAY EAST, POMPANO BEACH, FL 33060 -
CHANGE OF MAILING ADDRESS 1999-02-23 515 SOUTH DIXIE HIGHEAY EAST, POMPANO BEACH, FL 33060 -
REGISTERED AGENT ADDRESS CHANGED 1999-02-23 515 SOUTH DIXIE HIGHEAY EAST, POMPANO BEACH, FL 33060 -
REGISTERED AGENT NAME CHANGED 1998-04-23 ELLIS, MARK S -

Documents

Name Date
ANNUAL REPORT 2002-04-15
ANNUAL REPORT 2001-04-20
ANNUAL REPORT 2000-04-25
ANNUAL REPORT 1999-02-23
ANNUAL REPORT 1998-04-23
Domestic Profit Articles 1997-06-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State