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HomeMy WebLinkAboutCorporate DetailDetail by Entity Name Detail by Entity Larne Florida Profit Corporation MIDTOWN TOWING OF MIAMI, INC. Filina Information Document Number M46483 FEI/EIN Number 59-2769797 Date Filed 02/11/1987 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 11/2312015 Event Effective Date NONE Principal Address 551 NW 72 ST MIAMI, FL 33150 Changed: 01/13/1995 Mailing Address 551 NW 72 ST MIAMI, FL 33150 Changed: 01/13/1995 Registered Agent Name & Address TUR, MICHAEL 551 NW 72ND STREET MIAMI, FL 33950 Name Changed: 09/3012013 Address Changed: 09/30/2013 Off icerlDirector Detail Name & Address Title PSD SALAZAR, JORGE 5427 SW 133 PLACE MIAMI, FL 33175 Pagel of 3 http:llsearch,simbiz.orgflnquiry/CorporationSearcblSearchResi,zltDetail?ingtiirytype=Entity... 9/29/2016 Detail by Entity Name Title VP TUR, MICHAEL 551 NW 72 ST MIAMI, FL 33150 Annual Reporis Report Year Filed Date 2014 02/1212014 2015 04/2612015 2016 04122/2016 Document Images 0412212016 -- ANNUAL REPORT View image in PDF for 11/23/2015 -- Amendment View image in PDF for 04/26/2015 -- ANNUAL REPORT View image in PDF for 02/12/2014 -- ANNUAL REPORT View image in PDF formafi 09/30/2013 -- Amendment View image in PDF format 02/15/2013 a- AMENDED ANNUAL REPORT View image in PDF format 01/21/2013 ANNUAL REPORT View image in PDF format 03/1212012 ANNUAL REPORT View image in PDF format 0112912011 -- ANNUAL REPORT View image in POF format 01/18/2010 -- ANNUAL REPORT View image in PDF format 01/13/2009 -- ANNUAL REPORT View image in PDF format 02114/2008 -- ANNUAL REPORT view image in PDF format 02105/2007 -- ANNUAL REPORT View image in PDF format 02/0912006 -- ANNUAL REPORT View image in PDF format 01/2012005-- ANNUAL REPORT View image in PDF format 03110/2004 -- ANNUAL REPORT view image 1n.PDF format 02/0612003 ANNUAL REPORT view image in PDF format 03/15/2002 -- ANNUAL REPORT view image in PDF format 02/1412001 -- ANNUAL REPORT View image in PDF format 01/18/2000 -- ANNUAL REPORT View image in PDF format 02/19/1999 -- ANNUAL REPORT View image in PDF format 0.311311998 -- ANNUAL REPORT view image in PDF format 08/11/1997 AMENDMENT View image in PDF format 01/23/1997 -- ANNUAL REPORT View image in PDF format 01/24/1996 -- ANNUAL REPORT View image in PDF format 01/13/1995 -- ANNUAL REPORT View image in PDF format Page 2 of 3 http://search. s-.inbiz.org/Inquiry/CorporatioiiScafch/SearchResultDetail?inquirytypc=Entity... 9/29/2016 Detail by Entity Name Detail by Entity Name Florida Profit Corporation DOWNTOWN TOWING COMPANY Filina Information Document Number 566271 FEIIEIN Number 59-1844781 Date Filed 02/15/1978 State FL Status ACTIVE Last Event CANCEL ADM DISSIREV Event Date Filed 09/28/2006 Event Effective Date NONE Principal Address 1451 NW 20 ST M IAM 1, FL 33142 Changed: 04/22/2015 Mailing Address 1451 NW 20 ST MIAMI, FL 33142 Changed: 04/22/2015 e sere en ame cess DEL ROSAL, DAGMAR 1451 ' NW 20 S MIAMI, FL 33142 Name Changed: 0112112003 Address Changed: 04/22/2015 Officer/Director Detail Name & Address I Title Director DEL ROSAL, DAG MAR R 1451 NW 20 ST MIAMI, FL 33142 Page l of 3 http://search.sunbiz.orgllnquiry/CorporationSearch/SearchResul-tD etail?inquir" e=Entity... 9129/2016 Detail by Entity Name Title Director, President, Secretary DEL ROSAL, TIMOTHY 1451 NW 20 ST MIAMI, FL 33142 Title Director, VP DEL ROSAL, TIMOTHY RYAN 1451 NW 20 ST MIAMI, FL 33142 Title Director, VP DEL ROSAL, BRANDON RAY 1451 NW 20 ST MIAMI, FL 33142 Title Director, VP DEL ROSAL, ZACHARY ROBERT 1451 NW 20 ST MIAMI, FL 33142 Anneal Reports Report Year Filed Date 2014 44/24/2014 2015 04122/2015 2016 01/28/2016 Document Images 01/28/2016-- ANNUAL REPORT View image in PDF format 04/24/2014 --- ANNUAL REPORT View Image in PDF format '0312112013 - ANNUAL REPORT View image in PDF format 03130/2012 -- ANNUAL REPORT 'view image in PDF format 05/04/2011 --ANNUAL REPORT View image in PDF format 0312512011-- ANNUAL REPORT View image in PDF format 03125/2010 ANNUAL REPORT View image in PDF format 03/04/2009 - ANNUAL REPORT View image in PDF format 01/04/2008 - ANNUAL REPORT View image in PDF format 02101/2007 --ANNUAL REPORT View image in PDF format 09/2812006-- REINSTATEMENT View image in PDF format 01128/2005 -- ANNUAL REPORT View image in PDF format 0312512004 ANNUAL REPORT View image in PDF format 01/2112003 --ANNUAL REPORT Page 2 of 3 http://s=ch.stinbiz.o:rgllnquiiylCo3:poiation SearchlScarebResultDetail ?incluirytypc=Entity... 9/29/2016 Detail by Entity Name Wage 3 of 3 9o2vrLqb1 @ and Arlvacv_Poljd s State of Florida, Department oP State http://search.sunbiz.org/Inquiry/CorporationSearch/SearchRes-.itDetail?ingtiirytype=Eiitiiy,,, 9/29/2016 View image in PDF format 01/27/2002 -- ANNUAL REPORT View image in PDF format 0113012001 --ANNUAL REPORT View image in PDF format 04104/2000 -- ANNUAL REPORT View image in PDF format 01/22/1999 --ANNUAL REPORT View image in PDF format 0210311995 --ANNUAL REPORT View image in PDF format 04/24/1997 --ANNUAL REPORT View image in PDF format 01/2411996 -- ANNUAL REPORT View image in PDF format 03/31/1995 -- ANNUAL REPORT View image in PDF format 9o2vrLqb1 @ and Arlvacv_Poljd s State of Florida, Department oP State http://search.sunbiz.org/Inquiry/CorporationSearch/SearchRes-.itDetail?ingtiirytype=Eiitiiy,,, 9/29/2016 Detail by Entity Name Florida Profit Corporation KING'S WRECKER SERVICE, INC. Filina Information Document Number J57134 FEIIEIN Number 65-0059027 Date Filed 0211211987 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 01/26/2016 Event Effective Date NONE Principal Address 1529 NW 37 ST MIAMI, FL 33142 Changed: 08/0711991 Mailing Address 238 SW 98TH PL MIAMI, FL 33174 Changed: 04/12/2013 Registered Agent Name & Address GARCIA, FRANCISCO M 1529 NW 37 ST MIAMI, FL 33142 Name Changed: 01/24/2001 I Address Changed: 08/0711991 OfficerlD!rector Detail Name & Address I Title P GARCIA, FRANCISCO M 1529 NW 37TH STREET MIAMI, FL 33142 Title VP FERNANDEZ,FARAH 1529 NW 37TH STREET M IAM 1, FL 33142 Anneal Reports Report Year Filed Date 2014 03119/2014 2015 02/12/2015 2016 01/18/2016 Document images 0112612016 -- Amendment 01/1812016 -- ANNUAL REPORT View image in PDF format View image in PDF format 0211212015 -- ANNUAL REPORT View image in PDF format 03/1912014 -- ANNUAL REPORT View image in PDF format 04112/2013 -- ANNUAL REPORT view image In PDF format 04/02/2012 - ANNUAL REPORT View image in PDF format 09/26/2011 -- REINSTATEMENT View image in PDF format 0211 71201 0 -- ANNUAL REPORT View image in PDF format 03123/2009 --ANNUAL REPORT View image in PDF format 11/10/2008 -- REINSTATEMENT View image in PDF format 10131/2007 -- REINSTATEMENT View image in PDF format 04128/2006 -- ANNUAL REPORT View image in PDF format 01121/2005 -- REINSTATEMENT View image in PDF format 05/0512003 -- ANNUAL REPORT View image in PDF format 05/2412002 -- ANNUAL REPORT View Image in PDF format 01/24/2001 -- ANNUAL REPORTI View image in PDF format 02/01/2000 - ANNUAL REPORT View image in PDF format 0112311999 -- ANNUAL REPORT View image in PDF format 01/28/1998 -- ANNUAL, REPORT View image in PDF format 08/22/1997 -- ANNUAL. REPORT View image in PDF format 05/1411996 --ANNUAL REPORT View image in PDF format 03/06/1995 --ANNUAL REPORT Viow image in PDF format Copyr[Aht 0 and Privacy Policies State of Florida, Department or State Gonwight Q andr v Pol cfos State of Florida, Department of State View image in PDF for 01/27/2002 -- ANNUAL REPORTI View image in PDF format 01/30/2001 -- ANNUAL REPORT I View image in PDF format 0410412000 -- ANNUAL_REPORT I View image in PDF format 01122!1999 -- ANNUAL REPORT I View image in PDF format 02/03/1998 T- ANNUAL REPORTE View image in PDF for 0412411997 -- ANNUAL REPORT View image in PDF format 01124/1996 -- ANNUAL REPORT View image in PDF format 03/3111995 -- ANNUAL REPORT View image in PDF format Gonwight Q andr v Pol cfos State of Florida, Department of State Detail by Entity Name Page 1 of 2 Detail by Entity Name Florida Profit Corporation BANOS TOWING SERVICES CORP. Filina Information Document Number F04914 FEIIEIIN Number 59-2042056 Date Filed 11/07/1980 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 1110912012 Principal Address 572 MOKENA DRIVE MIAMI SPRINGS, FL 33166 Changed: 04/18/2009 Mailing Address 572 MOKENA DRIVE MIAMI SPRINGS, FL 33166 Changed: 04/18/2009 Renistered_Acient Name & Address BANOS, DOMINGO 572 MOKENA DRIVE MIAMI SPRINGS, FLORIDA, FL 33166 Address Changed: 0311012016 -- _......._ .. _-- ........ ...... . .. . . ...- . - Off! cerlD!rector Detail Name & Address I Title PTD BANOS, DOMINGO 572 MOKENA DRIVE MIAMI SPRINGS, FL I Title SD http://se.arob.su biz.org/lnquirylCorporationSearcblScarehResLdtDetail?inquiiytype=Entity... 91291201.6 Detail by Entity Name BANOS, EMELIA 572 MOKENA DRIVE MIAMI SPRINGS, EL 33166 Annual ReDorts Report Year Filed Date 2014 05/05/2014 2015 03/05/2015 2016 03110/2016 Dbeurnent-imag s Page 2 of 2 03/10/2016 -- ANNUAL REPORT View image in PDF format 0310512.015 -- ANNUALREPORTView image in PDF format 05105/2014 -- ANNUAL REPORT View image in Poi= format 05101/2013 --ANNUAL REPORT View image in PDF format 11/0912012 -- REINSTATEMENT View image in PDF format 03/02/2011 -- ANNUAL REPORT View image in PDF format 03/2312010 -- ANNUAL REPORT View image in PDF format 04/18/2009 --ANNUAL REPORT View image in PDF format 04/28/2008 - ANNUAL REPORT View image in PDF format 03109/2007 _ ANNUAL REPORT View image in POF format 07/11/2006 -- ANNUAL REPORT View image in PDF format 05/0612005 --ANNUAL REPORT View Image In PDF format 05/05/2004 - ANNUAL REPORT View image in PDF format 05/16/2003 -- ANNUAL REPORT View image in PDF format 06/03/2002 -- AN NUAL REPORT view image In PDF format 05/1112001 -- ANNUAL REPORTI View image in POF format j 05/1112000 ANNUAL :REPORT View Image in PDF fOrt iat 05101/1999 --ANNUAL REPORT I view image in PDF format 02/17/1998 -- ANNUAL REPORT View image in PDF format .0311011997---ANNUAL REPORT ----- View image in-PDFformat 04/1911996 ANNUAL REPORT view image in PDF format 04/18/1995 -- AN NUAL REPORT View image in PDF format Copyrigh 0 and Privacy Pol€cies State of florlda, Department Of State hitp:llsearch.sunbiz. org/lnquilty/CorpoiationSearclVS earchResultDctail?inquirytype=Entity.,. 9/29/2016 Detail by Entity Name Detail by Entity Name Florida Profit Corporation AMERICAN TOWING, INC. Fillna Information Document Number V33166 FEI/EIN Number 65-0424469 Date Filed 05/01/1992 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 1012612006 Event Effective Date NONE Principal Address, 9180 NW 119TH STREET SUITE 10 HIALEAH GARDENS, FL 33018 Changed: 10/2312004 Mailing Address 9180 NW 119TH STREET SUITE 10 HIALEAH GARDENS, FL 33018 Changed: 1012312004 Registered Agent Name _& Address CARVAJAL, ELIZABETH M 9180 NW 119TH STREET SUITE 10 HIALEAH GARDENS, FL 33018 Name Changed: 10/23/2004 Address Changed: 1012312004 Off lcerlDirector Detail Name & Address Title FD CARVAJAL, ELIZABETH M Page 1 of 3 http://se,arch.sunbiz.org/inquiry/Cor pozationScarelilSearchResultDetazl?inq-Ldtytype=Enti,ty... 9/2912016 Detail by Entity Name 0180 NW 119TH STREET SUITE 10 HIALEAH GARDENS, FL 33018 Title SD CARVAJA.L, RODOLFO F 9180 NW 119TH STREET SUITE 10 HIALEAH GARDENS, FL 33018 Annual Reports Report Year Filed Date 2014 04127/2014 2015 04126/2015 2016 04/21/2016 Document Images 041211201E --ANNUAL REPORT View image in PDF format 04/2612015 -- ANNUAL REPORT View image In PDF format 04/27/2014 --ANNUAL REPORT View image in PDF format 04/06/2013 -- ANNUAL REPORT View image in PDF format 04/28/2012 ANNUAL REPORT. View Image in PDF format 05/1712011 -- Off/Dir Resignation View image in PDF format 03/1012011 -- ANNUAL REPORT View image in PDF format 02/24/2010 -- ANN UAL REPORT View image in PDF format 04/28/2009 -- ANNUAL REPORT View image in PDF format 04/20/2008 -- ANNUAL REPORT View image in PDF format 0512612007 --ANNUAL REPORT View image in PDF format 10/26/2006 -- Amendment View image in PDF format 03107/2006 -- ANNUAL REPORT View image In PDF format 04/2812005 -- ANNUAL REPORT View Image in PDF format 10/23/2004 -- REINSTATE ME_N_ T View image in PDF format 02/12/2003-- MUALREPORT1 View image in PDF format 02/20/2002 -- ANNUAL REPORT View image in PDF format 02/05/2001 --ANNUAL REPORT View image in PDF format 06/0512000 -- ANNUAL REPORT View image in PDF format 03116/1999 -- ANNUAL REPORT View image in PDF format 0210911998 -- ANNUAL REPORT View Image in PDF format 02/04/1997 --ANNUAL REPORT View image in PDF format 02/02/1996 —ANNUAL REPORT View image in PDF format Page 2of3 httia:llsearch.sunbiz.orgllnquirylCorporationSear ch/SearebResultDetail?inquirytype=Entity... 9/29/2016 Detail by Entity Name Copyright 0 and prlva Pal ie State of Florida, Department of Stag Page 3 of 3 http:llsea7rch.stiitzbiz. orglfnq-LairylCorporatioxaSeatchISearchRestiiiD etail?ingtiiryiype=Entity... 9/29/2016