| Entity Name: | OVERHAUL ACCESSORY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERHAUL ACCESSORY, 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 Sep 1999 (25 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 08 Jul 2004 (21 years ago) |
| Document Number: | P99000079298 |
| FEI/EIN Number |
650945506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7319 NW 79 TERRACE, MEDLEY, FL, 33166 |
| Mail Address: | 7319 NW 79 TERRACE, MEDLEY, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDA CAPITAL HOLDINGS LLC | Member | - |
| Malagon Gerardo | Member | 7319 NW 79 TERRACE, MEDLEY, FL, 33166 |
| Malagon Gerardo | Agent | 7319 NW 79 TERRACE, MEDLEY, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-06 | Malagon, Gerardo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-05 | 7319 NW 79 TERRACE, MEDLEY, FL 33182 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-22 | 7319 NW 79 TERRACE, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-22 | 7319 NW 79 TERRACE, MEDLEY, FL 33166 | - |
| CANCEL ADM DISS/REV | 2004-07-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2002-04-23 | - | - |
| AMENDMENT | 2001-03-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| AMENDED ANNUAL REPORT | 2023-12-06 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1004678408 | 2021-01-31 | 0455 | PPS | 7319 NW 79th Ter, Medley, FL, 33166-2211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3889147303 | 2020-04-29 | 0455 | PPP | 7319 NW 79 Terrace, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
