DODGE CHRYSLER JEEP OF WINTER HAVEN, INC. - Florida Company Profile
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| Entity Name: | DODGE CHRYSLER JEEP OF WINTER HAVEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DODGE CHRYSLER JEEP OF WINTER HAVEN, 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: | 12 Apr 1991 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Nov 2004 (21 years ago) |
| Document Number: | S45825 |
| FEI/EIN Number |
593063063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880, US |
| Mail Address: | 299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHALAK MICHAEL | President | 299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880 |
| MAHALAK ALEX | Secretary | 299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880 |
| MAHALAK KRISTA | Agent | 130 BATES AVE SW, WINTER HAVEN, FL, 33880 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000156832 | WINTER HAVEN COLLISION CENTER | ACTIVE | 2024-12-27 | 2029-12-31 | - | 299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880 |
| G23000095389 | DODGE CHRYSLER JEEP RAM FIAT OF WINTER HAVEN | ACTIVE | 2023-08-15 | 2028-12-31 | - | 299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880 |
| G14000032696 | DODGE CHRYSLER JEEP RAM OF WIMTER GAVEN | EXPIRED | 2014-04-02 | 2019-12-31 | - | 299 CYPRESS GARDENS BLVD., WINTER HAVEN, FL, 33884 |
| G08234700017 | DODGE CHRYSLER JEEP OF WINTER HAVEN, INC. | EXPIRED | 2008-08-21 | 2013-12-31 | - | 299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-12 | 130 BATES AVE SW, SUITE 400, WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-06 | MAHALAK, KRISTA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-13 | 299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-13 | 299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL 33880 | - |
| NAME CHANGE AMENDMENT | 2004-11-04 | DODGE CHRYSLER JEEP OF WINTER HAVEN, INC. | - |
| NAME CHANGE AMENDMENT | 2002-04-19 | WINTER HAVEN CHRYSLER JEEP, INC. | - |
| NAME CHANGE AMENDMENT | 1998-10-26 | WINTER HAVEN CHRYSLER PLYMOUTH DODGE JEEP, INC. | - |
| NAME CHANGE AMENDMENT | 1994-10-21 | WINTER HAVEN CHRYSLER PLYMOUTH DODGE JEEP EAGLE, INC. | - |
| AMENDMENT | 1994-04-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-15 |
| Reg. Agent Change | 2019-05-08 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-18 |
| Reg. Agent Change | 2017-09-06 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State