| Entity Name: | KOONS FORD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KOONS 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: |
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: | 31 Dec 1975 (49 years ago) |
| Date of dissolution: | 30 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2002 (22 years ago) |
| Document Number: | 493643 |
| FEI/EIN Number |
591914202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8655 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| Mail Address: | 8655 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| THOMPSON SCOTT L | President | 950 ECHO LANE STE#100, HOUSTON, TX, 77024 |
| THOMPSON SCOTT L | Director | 950 ECHO LANE STE#100, HOUSTON, TX, 77024 |
| BUSTER H. CLIFFORD I | Vice President | 950 ECHO LANE STE#100, HOUSTON, TX, 77024 |
| SIBLEY DIANE (BETH) | Secretary | 950 ECHO LANE STE.,#100, HOUSTON, TX, 77024 |
| O'HARA J.BROOKS | Assistant Secretary | 950 ECHO LANE STE.,#100, HOUSTON, TX, 77024 |
| MOORE JOHN M | Assistant Secretary | 8655 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS KOONS FORD, INC.. MERGER NUMBER 700000043857 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-27 | 8655 PINES BLVD, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-27 | 8655 PINES BLVD, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-04 | C T CORPORATION SYSTEM | - |
| CORPORATE MERGER | 1998-03-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000017519 |
| AMENDMENT | 1998-02-17 | - | - |
| AMENDMENT | 1989-08-03 | - | - |
| AMENDMENT | 1986-01-17 | - | - |
| Name | Date |
|---|---|
| Merger | 2002-12-30 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-05-05 |
| ANNUAL REPORT | 2000-03-27 |
| ANNUAL REPORT | 1999-04-06 |
| Reg. Agent Change | 1999-02-04 |
| ANNUAL REPORT | 1998-04-28 |
| Merger | 1998-03-20 |
| Amendment | 1998-02-17 |
| ANNUAL REPORT | 1997-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
