| Entity Name: | AUTOMOTIVEMASTERMIND, 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: | 06 Sep 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Nov 2017 (7 years ago) |
| Document Number: | F16000003956 |
| FEI/EIN Number |
460681667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 Water Street, NEW YORK, NY, 10041, US |
| Mail Address: | 55 Water Street, NEW YORK, NY, 10041, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Ruhnke Owen | Director | 55 Water Street, New York, NY, 10041 |
| Taptesh Matharu | Director | 55 Water Street, New York, NY, 10041 |
| Montanez Alma R | Director | 55 Water Street, New York, NY, 10041 |
| Aratani Deborah | Vice President | 15 Inverness Way East, Englewood, CO, 80112 |
| Augustine Thomas | Vice President | 55 Water Street, New York, NY, 10041 |
| Ferreira Michael | Vice President | 55 Water Street, New York, NY, 10041 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-24 | 55 Water Street, NEW YORK, NY 10041 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-24 | 55 Water Street, NEW YORK, NY 10041 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REINSTATEMENT | 2017-11-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000562165 | TERMINATED | 1000000792917 | COLUMBIA | 2018-08-06 | 2038-08-08 | $ 4,154.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-03-26 |
| Reg. Agent Change | 2017-11-30 |
| REINSTATEMENT | 2017-11-02 |
| Foreign Profit | 2016-09-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
