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SOUTH FLORIDA VOLVO DEALERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SOUTH FLORIDA VOLVO DEALERS ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH FLORIDA VOLVO DEALERS ASSOCIATION, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Jan 1982 (43 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: F64303
FEI/EIN Number 650438320

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4028 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
Mail Address: 4028 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'MALLEY, DANIEL J. President 3650 BIRD RD., MIAMI, FL
O'MALLEY, DANIEL J. Director 3650 BIRD RD., MIAMI, FL
ZINN, WARREN H. Secretary 1777 N.W. 2 AVE., MIAMI, FL
ZINN, WARREN H. Treasurer 1777 N.W. 2 AVE., MIAMI, FL
ZINN, WARREN H. Director 1777 N.W. 2 AVE., MIAMI, FL
LEHTONEN, LARRY A. Director 4028 PONCE DE LEON, CORAL GABLES, FL
LEHTONEN, LARRY A. Agent 4028 PONCE DE LEON, CORAL GABLES, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 1994-10-05 4028 PONCE DE LEON, CORAL GABLES, FL -
REINSTATEMENT 1994-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1991-05-20 4028 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 1991-05-20 4028 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 1989-08-31 LEHTONEN, LARRY A. -
REINSTATEMENT 1989-08-31 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -
REINSTATEMENT 1986-08-29 - -

Documents

Name Date
ANNUAL REPORT 1999-02-15
ANNUAL REPORT 1998-01-21
ANNUAL REPORT 1997-01-23
ANNUAL REPORT 1996-02-05
ANNUAL REPORT 1995-01-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State