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  5. COOK-WHITEHEAD FORD, INC.

COOK-WHITEHEAD FORD, INC. - Florida Company Profile

Company Details

Entity Name: COOK-WHITEHEAD FORD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COOK-WHITEHEAD FORD, 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: 20 Sep 1965 (60 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 30 Jul 2001 (24 years ago)
Document Number: 296917
FEI/EIN Number 591165955

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 200 SW 1ST AVENUE, 14TH FLOOR, FT LAUDERDALE, FL, 33301
Address: 730 W. 15TH STREET, PANAMA CITY, FL, 32401
ZIP code: 32401
County: Bay
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1159745 C/O AUTONATION, INC, 200 SW 1ST AVE, FORT LAUDERDALE, FL, 33301 C/O AUTONATION, INC, 200 SW 1ST AVE, FORT LAUDERDALE, FL, 33301 9547696000

Filings since 2019-02-22
Form type S-3ASR
File number 333-229818-81
Filing date 2019-02-22
File View File

Filings since 2017-11-09
Form type 424B5
File number 333-209585-51
Filing date 2017-11-09
File View File

Filings since 2017-11-07
Form type 424B5
File number 333-209585-51
Filing date 2017-11-07
File View File

Filings since 2017-08-03
Form type POSASR
File number 333-209585-51
Filing date 2017-08-03
File View File

Filings since 2016-02-18
Form type S-3ASR
File number 333-209585-51
Filing date 2016-02-18
File View File

Filings since 2016-02-17
Form type POSASR
File number 333-193972-427
Filing date 2016-02-17
File View File

Filings since 2015-09-18
Form type 424B5
File number 333-193972-427
Filing date 2015-09-18
File View File

Filings since 2015-09-16
Form type 424B5
File number 333-193972-427
Filing date 2015-09-16
File View File

Filings since 2014-02-14
Form type S-3ASR
File number 333-193972-427
Filing date 2014-02-14
File View File

Filings since 2014-02-13
Form type POSASR
File number 333-179519-370
Filing date 2014-02-13
File View File

Filings since 2012-02-14
Form type S-3ASR
File number 333-179519-370
Filing date 2012-02-14
File View File

Filings since 2012-01-30
Form type 424B5
File number 333-157354-128
Filing date 2012-01-30
File View File

Filings since 2012-01-27
Form type 424B5
File number 333-157354-128
Filing date 2012-01-27
File View File

Filings since 2010-04-01
Form type 424B2
File number 333-157354-128
Filing date 2010-04-01
File View File

Filings since 2010-03-31
Form type 424B5
File number 333-157354-128
Filing date 2010-03-31
File View File

Filings since 2010-02-23
Form type POSASR
File number 333-157354-128
Filing date 2010-02-23
File View File

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Terhaar Patrick President 200 SW 1ST AVENUE,, FT LAUDERDALE, FL, 33301
Kenjar Maja Secretary 200 SW 1ST AVENUE, FT LAUDERDALE, FL, 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000035978 AUTONATION COLLISION CENTER PANAMA CITY EXPIRED 2013-04-15 2018-12-31 - 200 SW 1ST AVE, 14TH FLOOR, FORT LAUDERDALE, FL, 33301
G13000028401 AUTONATION FORD PANAMA CITY ACTIVE 2013-03-22 2028-12-31 - 200 SW 1ST AVENUE, 14TH FLOOR, FORT LAUDERDALE, FL, 33301
G08366900792 COOK-WHITEHEAD FORD EXPIRED 2008-12-31 2013-12-31 - 110 SE 6TH STREET, 20TH FLOOR, FORT LAUDERDALE, FL, 33301
G08366900790 COOK-WHITEHEAD COLLISION CENTER - PANAMA CITY EXPIRED 2008-12-31 2013-12-31 - 110 SE 6TH STREET, 20TH FLOOR, FORT LAUDERDALE, FL, 33301
G08366900808 COOK-WHITEHEAD COLLISION CENTER - PANAMA CITY EXPIRED 2008-12-31 2013-12-31 - 110 SE 6TH STREET, 20TH FLOOR, FORT LAUDERDALE, FL, 33301
G08366900807 COOK-WHITEHEAD COLLISION - PANAMA CITY EXPIRED 2008-12-31 2013-12-31 - 110 SE 6TH STREET, 20TH FLOOR, FORT LAUDERDALE, FL, 33301
G08366900791 COOK-WHITEHEAD COLLISION - PANAMA CITY EXPIRED 2008-12-31 2013-12-31 - 110 SE 6TH STREET, 20TH FLOOR, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-09-26 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2017-09-26 CORPORATION SERVICE COMPANY -
CHANGE OF MAILING ADDRESS 2010-04-28 730 W. 15TH STREET, PANAMA CITY, FL 32401 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-29 730 W. 15TH STREET, PANAMA CITY, FL 32401 -
AMENDED AND RESTATEDARTICLES 2001-07-30 - -
AMENDMENT 1989-11-03 - -
NAME CHANGE AMENDMENT 1966-06-07 COOK-WHITEHEAD FORD, INC. -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-19
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-04-14
AMENDED ANNUAL REPORT 2022-05-16
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-07
AMENDED ANNUAL REPORT 2019-06-04
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-04-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
100341775 0419700 1986-11-24 30 W. 15TH ST., ANAMA CITY, FL, 32401
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 1986-11-25
Case Closed 1987-01-27

Related Activity
Type Complaint
Activity Nr 71224893
Health Yes
Type Referral
Activity Nr 900667437
Health Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1986-12-08
Abatement Due Date 1986-12-11
Nr Instances 1
Nr Exposed 99
Citation ID 01002
Citaton Type Other
Standard Cited 19100107 C05
Issuance Date 1986-12-08
Abatement Due Date 1987-02-11
Nr Instances 2
Nr Exposed 4
Citation ID 01003
Citaton Type Other
Standard Cited 19100107 G03
Issuance Date 1986-12-08
Abatement Due Date 1986-12-29
Nr Instances 2
Nr Exposed 4
Citation ID 01004
Citaton Type Other
Standard Cited 19100107 G07
Issuance Date 1986-12-08
Abatement Due Date 1986-12-11
Nr Instances 2
Nr Exposed 4
Citation ID 02001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1987-01-02
Abatement Due Date 1987-01-08
Nr Instances 1
Nr Exposed 99
Citation ID 02002
Citaton Type Other
Standard Cited 19100107 C05
Issuance Date 1987-01-02
Abatement Due Date 1987-03-09
Nr Instances 2
Nr Exposed 4
Citation ID 02003
Citaton Type Other
Standard Cited 19100107 G03
Issuance Date 1987-01-02
Abatement Due Date 1987-01-23
Nr Instances 1
Nr Exposed 4
Citation ID 02004
Citaton Type Other
Standard Cited 19100107 G07
Issuance Date 1987-01-02
Abatement Due Date 1987-01-08
Nr Instances 2
Nr Exposed 4

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Terhaar Patrick

AUTONATION IMPORTS OF WINTER PARK, INC. - Active
Foreign Profit (2000 )
CHEVROLET WORLD, INC. - Active
Domestic Profit (1985 )
SUTHERLIN IMPORTS, LLC - Active
Foreign Limited Liability Co. (1999 )
FIRST TEAM MANAGEMENT, INC. - Active
Domestic Profit (1986 )
CONTEMPORARY CARS, INC. - Active
Domestic Profit (1975 )
COASTAL CADILLAC, INC. - Active
Domestic Profit (1990 )
KING'S CROWN FORD, INC. - Active
Foreign Profit (1979 )
MIKE SHAD FORD, INC. - Active
Domestic Profit (1997 )
AUTO DEALERSHIP V, LLC - Active
Foreign Limited Liability Co. (2013 )
CARLISLE MOTORS, LLC - Active
Foreign Limited Liability Co. (1999 )

Kenjar Maja

WALLACE FORD, LLC - Active
Foreign Limited Liability Co. (1999 )
BULL MOTORS, LLC - Active
Foreign Limited Liability Co. (1999 )
AUTONATION IMPORTS OF WINTER PARK, INC. - Active
Foreign Profit (2000 )
CHEVROLET WORLD, INC. - Active
Domestic Profit (1985 )
LUXURY ORLANDO IMPORTS, INC. - Active
Foreign Profit (2012 )
PEMBROKE MOTORS, INC. - Active
Foreign Profit (1999 )
MULLINAX FORD SOUTH, INC. - Active
Domestic Profit (1986 )
RKR MOTORS, INC. - Active
Domestic Profit (1988 )
SUTHERLIN IMPORTS, LLC - Active
Foreign Limited Liability Co. (1999 )
FIRST TEAM MANAGEMENT, INC. - Active
Domestic Profit (1986 )

Companies related by address

200 SW 1ST AVENUE, 14TH FLOOR, FT LAUDERDALE, FL, 33301

FIRST TEAM FORD OF MANATEE, LTD. AUTONATION RECEIVABLES FUNDING CORP. FIRST TEAM PREMIER, LTD. AN LUXURY IMPORTS OF PEMBROKE PINES, INC. FIRST TEAM FORD, LTD. AN LUXURY IMPORTS OF PALM BEACH, INC.

730 W. 15TH STREET, PANAMA CITY, FL, 32401

COOK-WHITEHEAD LEASING, INC. BON-CHI PROPERTIES, INC. GULF COAST AUTO LEASING, INC. JIM-CHA PROPERTIES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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