| Entity Name: | DRIVERS CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DRIVERS CLUB, 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: | 26 Mar 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Jun 2008 (17 years ago) |
| Document Number: | V24882 |
| FEI/EIN Number |
650325130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 NE 125 TERR SUITE 503, MIAMI, FL, 33161, UN |
| Mail Address: | 1470 NE 125 TERR SUITE 503, MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOVLA SEYED M | Vice President | 1470 NE 125 TERR #503, MIAMI, FL, 33161 |
| Movla Azucena Lesly B | President | 1301 NE Miami Gardens Dr. 1214W, Miami, FL, 33179 |
| MOWLAY YAZDANPANAHI FOROUGH M | Treasurer | 1470 NE 125 TERR #503, MIAMI, FL, 33161 |
| PEDRO CHACE S | Chief Financial Officer | 1470 NE 125TH TER. 503, MIAMI, FL, 33161 |
| AYAD MAGDY M | Director | 1660 NE 191st St. A1-207, MIAMI, FL, 33179 |
| MOVLA SEYED M | Agent | 1470 NE 125 TERR #503, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-29 | 1470 NE 125 TERR SUITE 503, MIAMI, FL 33161 UN | - |
| AMENDMENT | 2008-06-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-28 | MOVLA, SEYED MMR. | - |
| CHANGE OF MAILING ADDRESS | 2007-04-29 | 1470 NE 125 TERR SUITE 503, MIAMI, FL 33161 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-29 | 1470 NE 125 TERR #503, MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
