| Entity Name: | SUBURBAN CADILLAC/PONTIAC CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUBURBAN CADILLAC/PONTIAC CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 May 1958 (67 years ago) |
| Date of dissolution: | 05 Aug 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Aug 2009 (16 years ago) |
| Document Number: | 211918 |
| FEI/EIN Number |
060743636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, US |
| Mail Address: | 220 JACKSON ST, STE 2000, SAN FRANCISCO, CA, 94111, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUBURBAN CADILLAC/PONTIAC CORPORATION, CONNECTICUT | 0044372 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SWANSON CHARLES | President | 220 JACKSON ST., SUITE 2000, SAN FRANCISCO, CA, 94111 |
| SWANSON CHARLES | Director | 220 JACKSON ST., SUITE 2000, SAN FRANCISCO, CA, 94111 |
| WOLF DOUGLAS | Vice President | 220 JACKSON ST., SUITE 2000, SAN FRANCISCO, CA, 94111 |
| WOLF DOUGLAS | Director | 220 JACKSON ST., SUITE 2000, SAN FRANCISCO, CA, 94111 |
| YOUNG TANYA | Secretary | 220 JACKSON ST., SUITE 2000, SAN FRANCISCO, CA, 94111 |
| YOUNG TANYA | Director | 220 JACKSON ST., SUITE 2000, SAN FRANCISCO, CA, 94111 |
| TEIG HOWARD | Treasurer | 600 LEXINGTON AVE., 33RD FLOOR, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-08-05 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SUBURBAN CADILLAC/PONTIAC CORPORATI. CONVERSION NUMBER 300000098653 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-19 | 600 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 600 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY 10022 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-17 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2007-04-12 | - | - |
| NAME CHANGE AMENDMENT | 1996-05-06 | SUBURBAN CADILLAC/PONTIAC CORPORATION | - |
| NAME CHANGE AMENDMENT | 1986-04-29 | SURBURBAN CADILLAC/PONTIAC CORPORATION | - |
| Name | Date |
|---|---|
| Conversion | 2009-08-05 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-17 |
| Amendment | 2007-04-12 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-01-05 |
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-01-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
