LEHMAN HYUNDAI SUBARU, INC. - Florida Company Profile
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| Entity Name: | LEHMAN HYUNDAI SUBARU, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEHMAN HYUNDAI SUBARU, 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: | 30 May 1963 (62 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Dec 2010 (15 years ago) |
| Document Number: | 270423 |
| FEI/EIN Number |
591033024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20451 NW 2nd Avenue, Suite 200, MIAMI, FL, 33169, US |
| Mail Address: | 20451 NW 2ND AVE, Suite 200, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEHMAN WILLIAM J | Director | 20451 NW 2ND AVE, MIAMI, FL |
| Dash Justin | Chief Executive Officer | 20451 NW 2ND AVE, MIAMI, FL, 33169 |
| Dash Justin | Agent | 20451 NW 2ND AVENUE, MIAMI, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000095712 | WILLIAM LEHMAN ISUZU | EXPIRED | 2015-09-17 | 2020-12-31 | - | 21400 NW 2ND AVENUE, MIAMI, FL, 33169 |
| G15000095714 | LEHMAN HYUNDAI OF NORTH DADE | ACTIVE | 2015-09-17 | 2025-12-31 | - | 24100 NW 2ND AVENUE, MIAMI, FL, 33169 |
| G15000095683 | WILLIAM LEHMAN HYUNDAI | ACTIVE | 2015-09-17 | 2025-12-31 | - | 21400 NW 2ND AVENUE, MIAMI, FL, 33169 |
| G15000095688 | WILLIAM LEHMAN BUICK | ACTIVE | 2015-09-17 | 2025-12-31 | - | 21400 NW 2ND AVENUE, MIAMI, FL, 33169 |
| G15000095705 | WILLIAM LEHMAN SUZUKI | EXPIRED | 2015-09-17 | 2020-12-31 | - | 21400 NW 2ND AVENUE, MIAMI, FL, 33169 |
| G15000095694 | LEHMAN USED CAR CENTER | ACTIVE | 2015-09-17 | 2025-12-31 | - | 21400 NW 2ND AVENUE, MIAMI, FL, 33169 |
| G15000092662 | LEHMAN AUTOWORLD | ACTIVE | 2015-09-09 | 2025-12-31 | - | 21400 NW 2ND AVENUE, MIAMI, FL, 33169 |
| G10000114207 | LEHMAN SUBARU | ACTIVE | 2010-12-14 | 2025-12-31 | - | 21400 NW 2ND AVENUE, MIAMI, FL, 33169 |
| G10000114209 | LEHMAN SUZUKI | EXPIRED | 2010-12-14 | 2015-12-31 | - | 21400 NW 2ND AVENUE, MIAMI, FL, 33169 |
| G10000114202 | LEHMAN HYUNDAI | ACTIVE | 2010-12-14 | 2025-12-31 | - | 21400 NW 2ND AVENUE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 20451 NW 2nd Avenue, Suite 200, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 20451 NW 2nd Avenue, Suite 200, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 20451 NW 2ND AVENUE, Suite 200, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | Dash, Justin | - |
| NAME CHANGE AMENDMENT | 2010-12-09 | LEHMAN HYUNDAI SUBARU, INC. | - |
| AMENDMENT | 1987-08-11 | - | - |
| NAME CHANGE AMENDMENT | 1966-09-28 | WILLIAM LEHMAN BUICK, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-02-12 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State