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PORSCHE SALES & MARKETPLACE, INC. - Florida Company Profile

Company Details

Entity Name: PORSCHE SALES & MARKETPLACE, 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: 29 Aug 2016 (9 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 May 2022 (3 years ago)
Document Number: F16000003871
FEI/EIN Number 88-0301630

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: One Porsche Drive, Atlanta, GA, 30354, US
Mail Address: One Porsche Drive, Atlanta, GA, 30354, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Boncuore John Assi One Porsche Drive, Atlanta, GA, 30354
Kartochian Thierry Chief Financial Officer One Porsche Drive, Atlanta, GA, 30354
Kartochian Thierry Director One Porsche Drive, Atlanta, GA, 30354
Resch Timo Chief Executive Officer One Porsche Drive, Atlanta, GA, 30354
Feygin George Secretary One Porsche Drive, Atlanta, GA, 30354
CORPORATION SERVICE COMPANY Agent -

Events

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 -
NAME CHANGE AMENDMENT 2022-05-18 PORSCHE SALES & MARKETPLACE, INC. -
CHANGE OF PRINCIPAL ADDRESS 2021-04-18 One Porsche Drive, Atlanta, GA 30354 -
CHANGE OF MAILING ADDRESS 2021-04-18 One Porsche Drive, Atlanta, GA 30354 -
NAME CHANGE AMENDMENT 2019-03-06 PORSCHE SMART MOBILITY, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-04-29
Reg. Agent Change 2023-12-19
ANNUAL REPORT 2023-02-25
Name Change 2022-05-18
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-03-22
Name Change 2019-03-06

Companies related by officers

Boncuore John

PORSCHE MOTORSPORTS NORTH AMERICA, INC. - Active
Foreign Profit (2011 )

Kartochian Thierry

PORSCHE CARS NORTH AMERICA, INC. - Active
Foreign Profit (1988 )
PORSCHE LATIN AMERICA, INC. - Active
Foreign Profit (2000 )
PORSCHE MOTORSPORTS NORTH AMERICA, INC. - Active
Foreign Profit (2011 )
PORSCHE CONSULTING, INC. - Active
Foreign Profit (2011 )

Resch Timo

PORSCHE CARS NORTH AMERICA, INC. - Active
Foreign Profit (1988 )

Feygin George

PORSCHE CARS NORTH AMERICA, INC. - Active
Foreign Profit (1988 )
PORSCHE DESIGN OF AMERICA, INC. - Active
Foreign Profit (2018 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

One Porsche Drive, Atlanta, GA, 30354, US

PORSCHE CONSULTING, INC. MHP AMERICAS, INC. PORSCHE FINANCIAL SERVICES, INC. PORSCHE FUNDING LIMITED PARTNERSHIP PORSCHE CARS NORTH AMERICA, INC.

One Porsche Drive, Atlanta, GA, 30354, US

PORSCHE CONSULTING, INC. MHP AMERICAS, INC. PORSCHE FINANCIAL SERVICES, INC. PORSCHE FUNDING LIMITED PARTNERSHIP PORSCHE CARS NORTH AMERICA, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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