| Entity Name: | AUTO SLEUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTO SLEUTH, 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: | 07 Nov 1997 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Jan 2012 (13 years ago) |
| Document Number: | P97000095836 |
| FEI/EIN Number |
650795081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 356 CYPRESS DR, TEQUESTA, FL, 33469, US |
| Mail Address: | 356 CYPRESS DR, TEQUESTA, FL, 33469, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICHOLS TIMOTHY E | President | 133 MAGNOLIA WAY, TEQUESTA, FL, 33469 |
| NICHOLS CHARLOTTE I | Vice President | 133 MAGNOLIA WAY, TEQUESTA, FL, 33469 |
| NICHOLS TIMOTHY | Agent | 133 MAGNOLIA WAY, TEQUESTA, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-04-16 | 356 CYPRESS DR, Ste 3, TEQUESTA, FL 33469 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-10 | 356 CYPRESS DR, Ste 3, TEQUESTA, FL 33469 | - |
| REINSTATEMENT | 2012-01-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 133 MAGNOLIA WAY, TEQUESTA, FL 33469 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2420767201 | 2020-04-16 | 0455 | PPP | 356 CYPRESS DR, Tequesta, FL, 33469-3026 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
