| Entity Name: | HI-TECH AUTO BODY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HI-TECH AUTO BODY, 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: | 01 Mar 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P99000019048 |
| FEI/EIN Number |
650898137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1777 WEST 39TH PLACE, HIALEAH, FL, 33012 |
| Mail Address: | 1777 WEST 39TH PLACE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 45LK8 | Obsolete | Non-Manufacturer | 2005-09-29 | 2022-07-15 | 2022-07-14 | - | |||||||||||||||
|
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| POC | FRANK RONQUILLO |
| Phone | +1 305-825-9316 |
| Fax | +1 305-825-5646 |
| Address | 1777 W 39TH PL, HIALEAH, FL, 33012 7016, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| Ronquillo Francisco | President | 1777 West 39th Place, Hialeah, FL, 33012 |
| Ronquillo Francisco | Agent | 1777 W 39th place, Hialeah, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-18 | Ronquillo, Francisco | - |
| REINSTATEMENT | 2022-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 1777 W 39th place, Hialeah, FL 33012 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000036919 | ACTIVE | 1000000854921 | DADE | 2020-01-10 | 2040-01-15 | $ 81,256.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000793362 | LAPSED | 2018-026687-CC-23 | MIAMI-DADE COUNTY | 2019-11-26 | 2024-12-10 | $3809.01 | GOVERNMENT EMPLOYEES INS CO. C/O YATES AND SCHILLER P.A, 7900 GLADES ROAD, SUITE 405, BOCA RATON, FL 33434 |
| J17000408239 | ACTIVE | 1000000750107 | DADE | 2017-07-10 | 2037-07-13 | $ 46,710.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J15000858825 | LAPSED | 1:13-CV-24102-KMW | US DISTRICT COURT, SOUTHERN FL | 2015-06-10 | 2020-08-25 | $289,597.40 | EAST MERIDIAN ACQUISITIONS, LLC, 5757 BLUE LAGOON DR, STE. 230, MIAMI, FL 33126 |
| J14000341973 | ACTIVE | 1000000593417 | DADE | 2014-03-07 | 2034-03-13 | $ 385,807.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100 |
| J14000341965 | TERMINATED | 1000000593416 | DADE | 2014-03-07 | 2034-03-13 | $ 955.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119 KING |
| J05900003202 | LAPSED | 03-13947 SP 25 (01) | CTY CRT MIAMI DADE CTY | 2004-08-03 | 2010-02-14 | $2337.00 | AUDREY BARBERI, 111 JUSTIN DRIVE, SEBASTIAN, FL 32958 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-18 |
| REINSTATEMENT | 2022-10-24 |
| ANNUAL REPORT | 2021-04-26 |
| REINSTATEMENT | 2020-11-24 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-09-11 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
