| Entity Name: | ADVANCED AUTOMOTIVE SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVANCED AUTOMOTIVE SERVICE, 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: | 17 Feb 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 May 2015 (10 years ago) |
| Document Number: | V14228 |
| FEI/EIN Number |
650314821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 WEST 16TH AVE, HIALEAH, FL, 33012, US |
| Mail Address: | 4000 WEST 16TH AVE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARAMBIO SANCHEZ AARON A | Director | 4000 WEST 16TH AVE, HIALEAH, FL, 33012 |
| MORALES MARVAL VICTOR E | Chief Executive Officer | 4000 WEST 16TH AVE, HIALEAH, FL, 33012 |
| MORALES MARVAL VICTOR E | Agent | 4000 WEST 16TH AVE, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000051623 | WESTLAND AUTO CENTER | ACTIVE | 2024-04-17 | 2029-12-31 | - | 4000 W 16 AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 4000 WEST 16TH AVE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-16 | 4000 WEST 16TH AVE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-16 | MORALES MARVAL, VICTOR ENRIQUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-16 | 4000 WEST 16TH AVE, HIALEAH, FL 33012 | - |
| AMENDMENT | 2015-05-27 | - | - |
| AMENDMENT | 2014-11-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-08-02 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-11 |
| Off/Dir Resignation | 2015-06-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
