Entity Name: | AUTOSPORT USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 25 Apr 2005 (20 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 09 Aug 2024 (6 months ago) |
Document Number: | F05000002486 |
FEI/EIN Number | 20-2487453 |
Address: | 901 West Walnut Hill Ln, Suite 110 A, Irving, TX 75038 |
Mail Address: | 901 West Walnut Hill Ln, Suite 110 A, Irving, TX 75038 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Kennedy, Michael W | President | 901 West Walnut Hill Ln, Suite 110 A Irving, TX 75038 |
Name | Role | Address |
---|---|---|
Kennedy, Michael W | Director | 901 West Walnut Hill Ln, Suite 110 A Irving, TX 75038 |
Name | Role | Address |
---|---|---|
Treadway, Brandy | Secretary | 901 West Walnut Hill Ln, Suite 110 A Irving, TX 75038 |
Name | Role | Address |
---|---|---|
KICE, TIFFANY | Chief Financial Officer | 901 W. WALNUT HILL LANE #110A, IRVING, TX 75038 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000079300 | RIDENOW POWERSPORTS WEST PALM BEACH | ACTIVE | 2023-07-05 | 2028-12-31 | No data | 2400 N FLORIDA MANGO RD, WEST PALM BEACH, FL, 33409 |
G22000152327 | RIDENOW POWERSPORTS PALM BEACH | ACTIVE | 2022-12-12 | 2027-12-31 | No data | 1822 UPLAND RD, WEST PALM BEACH, FL, 33409 |
G22000145280 | RIDENOW POWERSPORTS PALM BEACH | ACTIVE | 2022-11-28 | 2027-12-31 | No data | 901 W WALNUT HILL LANE, STE 110A, IRVING, TX, 75038 |
G20000067995 | GOTSPEED | ACTIVE | 2020-06-16 | 2025-12-31 | No data | 901 W. WALNUT HILL LN., #110A, IRVING, TX, 75038 |
G11000040171 | AUTOSPORT USA | EXPIRED | 2011-04-25 | 2016-12-31 | No data | 1500 N. FLORIDA MANGO RD #6, WEST PALM BEACH, FL, 33409 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2024-08-09 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 901 West Walnut Hill Ln, Suite 110 A, Irving, TX 75038 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-07 | 901 West Walnut Hill Ln, Suite 110 A, Irving, TX 75038 | No data |
REGISTERED AGENT NAME CHANGED | 2023-01-19 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
AMENDMENT | 2022-12-13 | No data | No data |
Name | Date |
---|---|
Amendment | 2024-08-09 |
ANNUAL REPORT | 2024-03-07 |
AMENDED ANNUAL REPORT | 2023-08-08 |
AMENDED ANNUAL REPORT | 2023-07-19 |
AMENDED ANNUAL REPORT | 2023-04-06 |
ANNUAL REPORT | 2023-03-31 |
Reg. Agent Change | 2023-01-19 |
Amendment | 2022-12-13 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-07 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State