HOLMAN AUTOMOTIVE, INC. - Florida Company Profile
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| Entity Name: | HOLMAN AUTOMOTIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Jun 1947 (78 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Dec 2015 (10 years ago) |
| Document Number: | 151328 |
| FEI/EIN Number | 590573006 |
| Address: | 911 NE 2nd AVENUE, FT. LAUDERDALLE, FL, 33304, US |
| Mail Address: | 911 NE 2nd AVENUE, FT. LAUDERDALLE, FL, 33304, US |
| ZIP code: | 33304 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Holman Melinda K | Chairman | 4001 Leadenhall Road, Mount Laurel, NJ, 08054 |
| Conroy Christopher G | Director | 4001 Leadenhall Road, Mount Laurel, NJ, 08054 |
| Mullin Katherine A | Director | 4001 Leadenhall Road, Mount Laurel, NJ, 08054 |
| - | Agent | - |
| CARBONE FRANK A | President | 4001 Leadenhall Road, Mount Laurel, NJ, 08054 |
| CARLISLE LAURA E | Chief Financial Officer | 18505 SE Mill Plain Boulevard, Vancouver, WA, 98683 |
| LOISEAU KENNETH K | Vice President | 911 NE 2nd Avenue, FT. LAUDERDALLE, FL, 33304 |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State