| Entity Name: | HOLMAN AUTOMOTIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLMAN AUTOMOTIVE, 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: | 11 Jun 1947 (78 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Dec 2015 (9 years ago) |
| Document Number: | 151328 |
| FEI/EIN Number |
590573006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 E SUNRISE BLVD, FT. LAUDERDALLE, FL, 33304, US |
| Mail Address: | 12 E SUNRISE BLVD, FT. LAUDERDALLE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Woodham Jason C | Assi | 12 E SUNRISE BLVD, FT. LAUDERDALLE, FL, 33304 |
| Holman Melinda K | Chairman | 4001 Leadenhall Road, Mount Laurel, NJ, 08054 |
| Carlisle Laura E | Chief Financial Officer | 17800 S.E. Mill Plain Boulevard, Vancouver, WA, 98683 |
| Conroy Christopher G | Director | 4001 Leadenhall Road, Mount Laurel, NJ, 08054 |
| Mullin Katherine A | Director | 4001 Leadenhall Road, Mount Laurel, NJ, 08054 |
| Hurren Christopher C | Exec | 4001 Leadenhall Road, Mount Laurel, NJ, 08054 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000000252 | FORT LAUDERDALE SERVICE | ACTIVE | 2025-01-02 | 2030-12-31 | - | 2601 S. ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316 |
| G24000043320 | VINFAST FORT LAUDERDALE | ACTIVE | 2024-03-28 | 2029-12-31 | - | 911 N.E. SECOND AVENUE, FORT LAUDERDALE, FL, 33304 |
| G24000043323 | VINFAST FT. LAUDERDALE | ACTIVE | 2024-03-28 | 2029-12-31 | - | 911 N.E. SECOND AVENUE, FORT LAUDERDALE, FL, 33304 |
| G23000155440 | HOLMAN VINFAST FORT LAUDERDALE | ACTIVE | 2023-12-21 | 2028-12-31 | - | 911 N.E. SECOND AVENUE, FORT LAUDERDALE, FL, 33304 |
| G23000155442 | HOLMAN VINFAST FT. LAUDERDALE | ACTIVE | 2023-12-21 | 2028-12-31 | - | 911 N.E. SECOND AVENUE, FORT LAUDERDALE, FL, 33304 |
| G23000092350 | HOLMAN INEOS GRENADIER | ACTIVE | 2023-08-08 | 2028-12-31 | - | 900 E. SUNRISE BLVD., FORT LAUDERDALE, FL, 33304 |
| G22000041130 | HOLMAN HONDA OF FT. LAUDERDALE | ACTIVE | 2022-03-31 | 2027-12-31 | - | 12 E. SUNRISE BLVD., FORT LAUDERDALE, FL, 33304 |
| G20000129258 | HOLMAN COLLISION PEMBROKE PINES | ACTIVE | 2020-10-05 | 2025-12-31 | - | 14800 SHERIDAN STREET, PEMBROKE PINES, FL, 33330 |
| G20000129245 | HOLMAN COLLISION | ACTIVE | 2020-10-05 | 2025-12-31 | - | 14800 SHERIDAN STREET, PEMBROKE PINES, FL, 33330 |
| G20000125012 | HOLMAN COLLISION CENTER | ACTIVE | 2020-09-25 | 2025-12-31 | - | 14800 SHERIDAN STREET, PEMBROKE PINES, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 12 E SUNRISE BLVD, FT. LAUDERDALLE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 12 E SUNRISE BLVD, FT. LAUDERDALLE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-04 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| MERGER | 2015-12-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000156743 |
| MERGER | 2004-06-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000049419 |
| MERGER NAME CHANGE | 2003-12-24 | HOLMAN AUTOMOTIVE, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2003-12-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000047435 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| AMENDED ANNUAL REPORT | 2024-05-22 |
| AMENDED ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2024-03-06 |
| AMENDED ANNUAL REPORT | 2023-09-21 |
| AMENDED ANNUAL REPORT | 2023-08-14 |
| ANNUAL REPORT | 2023-03-15 |
| AMENDED ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2022-03-04 |
| AMENDED ANNUAL REPORT | 2021-11-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
