| Entity Name: | PENSKE AUTOMOTIVE GROUP, 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: | 01 Nov 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Oct 2008 (16 years ago) |
| Document Number: | F07000005443 |
| FEI/EIN Number |
22-3086739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2555 Telegraph Rd., Bloomfield Hills, MI, 48302, US |
| Mail Address: | 2555 Telegraph Rd., Bloomfield Hills, MI, 48302, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| McWaters Kimberly J | Director | 2555 Telegraph Rd., Bloomfield Hills, MI, 48302 |
| Steinhart Ronald G | Director | 2555 Telegraph Rd., Bloomfield Hills, MI, 48302 |
| Brochick George W | Exec | 2555 Telegraph Rd., Bloomfield Hills, MI, 48302 |
| Ishikawa Hiroshi | Exec | 2555 Telegraph Rd., Bloomfield Hills, MI, 48302 |
| Johnson Randall | Seni | 2555 Telegraph Rd., Bloomfield Hills, MI, 48302 |
| Pace Edward J | Seni | 2555 Telegraph Rd., Bloomfield Hills, MI, 48302 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 2555 Telegraph Rd., Bloomfield Hills, MI 48302 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 2555 Telegraph Rd., Bloomfield Hills, MI 48302 | - |
| REINSTATEMENT | 2008-10-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-22 |
| AMENDED ANNUAL REPORT | 2020-07-13 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
