| Entity Name: | PORSCHE MOTORSPORTS NORTH AMERICA, 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: | 25 Aug 2011 (14 years ago) |
| Document Number: | F11000003446 |
| FEI/EIN Number |
23-2344206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19800 South Main Street, Carson, CA, 90745, US |
| Mail Address: | 19800 South Main Street, Carson, CA, 90745, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Kartochian Thierry | Chief Financial Officer | 19800 South Main Street, Carson, CA, 90745 |
| Porter Samyra | Secretary | 19800 South Main Street, Carson, CA, 90745 |
| Holzmeyer Volker | Chief Executive Officer | 19800 South Main Street, Carson, CA, 90745 |
| Boncuore John | Asst | 19800 South Main Street, Carson, CA, 90745 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000002101 | PORSCHE MOTORSPORT NORTH AMERICA | ACTIVE | 2017-01-06 | 2027-12-31 | - | ONE PORSCHE DRIVE, ATTN: TAX DEPT, ATLANTA, GA, 30354 |
| G11000090027 | PORSCHE MOTORSPORT NORTH AMERICA | EXPIRED | 2011-09-13 | 2016-12-31 | - | 4343 COMMERCE COURT, SUITE 300, LISLE, IL, 60532 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-12-19 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 19800 South Main Street, Carson, CA 90745 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 19800 South Main Street, Carson, CA 90745 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-04-23 |
| Reg. Agent Change | 2023-12-19 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
