| Entity Name: | FLORIDA CENTRAL AUTO TITLES AND LOANS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA CENTRAL AUTO TITLES AND LOANS II, 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: | 04 Mar 1998 (27 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: | P98000020805 |
| FEI/EIN Number |
593497165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8419 LYRIC COURT, ORLANDO, FL, 32819 |
| Mail Address: | 8419 LYRIC COURT, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWANN & HADLEY, P.A. | Agent | 1031 WEST MORSE BLVD., SUITE 270, WINTER PARK, FL, 32789 |
| BALLESTERO EDWARD | President | 5860 MEDINAH WAY, ORLANDO, FL, 32819 |
| BALLESTERO EDWARD | Director | 5860 MEDINAH WAY, ORLANDO, FL, 32819 |
| BATLEMENTO JEROME J | Vice President | 5860 MEDINAH WAY, ORLANDO, FL, 32819 |
| BATLEMENTO JEROME J | Treasurer | 5860 MEDINAH WAY, ORLANDO, FL, 32819 |
| BATLEMENTO JEROME J | Director | 5860 MEDINAH WAY, ORLANDO, FL, 32819 |
| FERGUSON PHILLIP LEE | Director | 2335 CAROLTON ROAD, MAITLAND, FL, 32751 |
| FERGUSON PHILLIP LEE | Secretary | 2335 CAROLTON ROAD, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-11-02 | 8419 LYRIC COURT, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 1999-11-02 | 8419 LYRIC COURT, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-16 | SWANN & HADLEY, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-16 | 1031 WEST MORSE BLVD., SUITE 270, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-27 |
| Reg. Agent Change | 1998-03-16 |
| Domestic Profit | 1998-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
