KOONS FORD, INC. - Florida Company Profile
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| Entity Name: | KOONS FORD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Dec 1975 (50 years ago) |
| Date of dissolution: | 30 Dec 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2002 (23 years ago) |
| Document Number: | 493643 |
| FEI/EIN Number | 591914202 |
| Address: | 8655 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| Mail Address: | 8655 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State