| Entity Name: | AUTO DATA DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTO DATA DIRECT, 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: | 22 Oct 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Dec 2024 (5 months ago) |
| Document Number: | P99000093112 |
| FEI/EIN Number |
593606674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1830 East Park Avenue, TALLAHASSEE, FL, 32301, US |
| Mail Address: | 1830 East Park Avenue, TALLAHASSEE, FL, 32301, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AUTO DATA DIRECT, INC., COLORADO | 20251163124 | COLORADO |
| Headquarter of | AUTO DATA DIRECT, INC., MINNESOTA | 4df98b30-f1e3-ef11-908d-00155d32b947 | MINNESOTA |
| Headquarter of | AUTO DATA DIRECT, INC., ILLINOIS | CORP_68773954 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Barras Norman T | Chief Executive Officer | 6700 Hollister St, Houston, TX, 77040 |
| Lugo Pam | Secretary | 6700 Hollister St, Houston, TX, 77040 |
| Watts Craig | Vice President | 1830 East Park Ave, Tallahassee, FL, 32301 |
| Bales Mark | Vice President | 1 Reynolds Way, Kettering, OH, 45430 |
| Robinson Sheri A | Chief Financial Officer | 6700 Hollister St, Houston, TX, 77040 |
| Jackson James T | Director | 6700 Hollister St, Houston, TX, 77040 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000261549 |
| MERGER | 2022-09-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000230805 |
| MERGER | 2019-05-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000193163 |
| REGISTERED AGENT NAME CHANGED | 2018-12-18 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-09 | 1830 East Park Avenue, Suite 1, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-09 | 1830 East Park Avenue, Suite 1, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| AMENDED ANNUAL REPORT | 2024-06-25 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-12 |
| Merger | 2022-09-20 |
| ANNUAL REPORT | 2022-01-26 |
| AMENDED ANNUAL REPORT | 2021-11-23 |
| AMENDED ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2021-01-05 |
| AMENDED ANNUAL REPORT | 2020-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
