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  5. AN LUXURY IMPORTS OF PALM BEACH, INC.

AN LUXURY IMPORTS OF PALM BEACH, INC. - Florida Company Profile

Company Details

Entity Name: AN LUXURY IMPORTS OF PALM BEACH, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 14 Mar 2007 (18 years ago)
Document Number: F07000001447
FEI/EIN Number 208671889

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 200 SW 1ST AVENUE, 14TH FLOOR, FT LAUDERDALE, FL, 33301
Address: 1001 LINTON BLVD., DELRAY BEACH, FL, 33444
ZIP code: 33444
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Dominguez Benny D President 200 SW 1ST AVENUE, 14TH FLOOR, FT LAUDERDALE, FL, 33301
Kenjar Maja Secretary 200 SW 1ST AVENUE, 14TH FLOOR, FT LAUDERDALE, FL, 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000098504 MERCEDES-BENZ OF DELRAY ACTIVE 2014-09-26 2029-12-31 - 200 SW 1ST AVE, SUITE 1400, FORT LAUDERDALE, FL, 33301
G08169900204 MERCEDES-BENZ OF DELRAY EXPIRED 2008-06-17 2013-12-31 - 110 SE 6TH STREET, 20TH FLOOR, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-09-26 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2017-09-26 4201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 1001 LINTON BLVD., DELRAY BEACH, FL 33444 -
CHANGE OF MAILING ADDRESS 2010-04-29 1001 LINTON BLVD., DELRAY BEACH, FL 33444 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-11
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-04-14
AMENDED ANNUAL REPORT 2022-05-13
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-30
AMENDED ANNUAL REPORT 2019-05-30
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-04-23

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Dominguez Benny D

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Kenjar Maja

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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. COOK-WHITEHEAD FORD, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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