Entity Name: | AUTO COMPANY XXVII, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 23 Oct 2015 (9 years ago) |
Document Number: | F15000004708 |
FEI/EIN Number | 46-4542110 |
Mail Address: | 200 SW 1ST AVENUE, 14TH FLOOR, FORT LAUDERDALE, FL 33301 |
Address: | 1311 Linton Boulevard, Delray Beach, FL 33444 |
ZIP code: | 33444 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Dominguez, Benny | Director | 1311 Linton Boulevard, Delray Beach, FL 33444 |
Name | Role | Address |
---|---|---|
Dominguez, Benny | President | 1311 Linton Boulevard, Delray Beach, FL 33444 |
Name | Role | Address |
---|---|---|
Kenjar, Maja | Vice President | 200 SW 1ST AVENUE, 14TH FLOOR, FORT LAUDERDALE, FL 33301 |
Name | Role | Address |
---|---|---|
Kenjar, Maja | Secretary | 200 SW 1ST AVENUE, 14TH FLOOR, FORT LAUDERDALE, FL 33301 |
Name | Role | Address |
---|---|---|
Kenjar, Maja | Treasurer | 200 SW 1ST AVENUE, 14TH FLOOR, FORT LAUDERDALE, FL 33301 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000023672 | BMW OF DELRAY BEACH | ACTIVE | 2018-02-14 | 2028-12-31 | No data | 200 SW 1ST AVENUE, 14TH FLOOR, FORT LAUDERDALE, FL, 33301 |
G18000022915 | BMW OF DELRAY BEACH | EXPIRED | 2018-02-13 | 2023-12-31 | No data | 200 SW 1ST AVE 14TH FLOOR, FORT LAUDERDALE, FL, 33301 |
G15000108164 | BMW OF DELRAY BEACH | EXPIRED | 2015-10-23 | 2020-12-31 | No data | 200 SW 1ST AVENUE, 14TH FLOOR, FORT LAUDERDALE, FL, 33301 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 1311 Linton Boulevard, Delray Beach, FL 33444 | No data |
REGISTERED AGENT NAME CHANGED | 2017-09-26 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-09-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-11-04 |
ANNUAL REPORT | 2024-02-22 |
ANNUAL REPORT | 2023-04-14 |
AMENDED ANNUAL REPORT | 2022-05-16 |
ANNUAL REPORT | 2022-03-29 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-03-31 |
AMENDED ANNUAL REPORT | 2019-06-03 |
ANNUAL REPORT | 2019-01-31 |
ANNUAL REPORT | 2018-04-23 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State