| Entity Name: | AUTOMOTIVEMASTERMIND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Sep 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Nov 2017 (7 years ago) |
| Document Number: | F16000003956 |
| FEI/EIN Number | 46-0681667 |
| Address: | 55 Water Street, NEW YORK, NY 10041 |
| Mail Address: | 55 Water Street, NEW YORK, NY 10041 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 Rosa | Director | 55 Water Street, New York, NY 10041 |
| Name | Role | Address |
|---|---|---|
| Ruhnke, Owen | Vice President | 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 |
| Wong, Khrystyna | Vice President | The Capitol Building, Oldbury, Bracknell RG12 8FZ GB |
| Angelides, Marina | Vice President | 55 Water Street, New York, NY 10041 |
| Name | Role | Address |
|---|---|---|
| Ruhnke, Owen | Treasurer | 55 Water Street, New York, NY 10041 |
| Name | Role | Address |
|---|---|---|
| Taptesh, Matharu | Secretary | 55 Water Street, New York, NY 10041 |
| Name | Role | Address |
|---|---|---|
| Montanez, Alma Rosa | Asst. Secretary | 55 Water Street, New York, NY 10041 |
| Name | Role | Address |
|---|---|---|
| Angelides, Marina | Chief Financial Officer | 55 Water Street, New York, NY 10041 |
| Name | Role | Address |
|---|---|---|
| Leone, Matt | President | 55 Water Street, New York, NY 10041 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-24 | 55 Water Street, NEW YORK, NY 10041 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-24 | 55 Water Street, NEW YORK, NY 10041 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-11-30 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REINSTATEMENT | 2017-11-02 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| 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: 19 Jan 2025
Sources: Florida Department of State
