Entity Name: | SOUTH MOTORS BUICK, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 18 Jun 1982 (43 years ago) |
Date of dissolution: | 27 Sep 2024 (4 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (4 months ago) |
Document Number: | F85972 |
FEI/EIN Number | 59-2196155 |
Address: | 16165 S. DIXIE HIGHWAY, MIAMI, FL 33157 |
Mail Address: | 16165 S. DIXIE HIGHWAY, MIAMI, FL 33157 |
ZIP code: | 33157 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Forehand, John | Agent | 1089 W. Morse Blvd, Suite D, Winter Park, FL 32789 |
Name | Role | Address |
---|---|---|
HOFFMAN, LARRY J | Secretary | 333 SE 2nd Avenue, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
HOFFMAN, LARRY J | Director | 333 SE 2nd Avenue, MIAMI, FL 33131 |
CHARIFF, JACQUELINE | Director | 16165 S DIXIE HIGHWAY, MIAMI, FL 33157 |
CHARIFF, JONATHAN | Director | 16165 S DIXIE HWY, MIAMI, FL 33157 |
Name | Role | Address |
---|---|---|
Castillo, Omar | Chief Financial Officer | 16165 S. DIXIE HWY, MIAMI, FL 33157 |
Name | Role | Address |
---|---|---|
CHARIFF, JONATHAN | Chief Executive Officer | 16165 S DIXIE HWY, MIAMI, FL 33157 |
Name | Role | Address |
---|---|---|
CHARIFF, JONATHAN | President | 16165 S DIXIE HWY, MIAMI, FL 33157 |
Name | Role | Address |
---|---|---|
LUJAN, RICARDO | Vice President | 16165 S. DIXIE HWY., MIAMI, FL 33157 |
VILLAMANAN, MANUEL | Vice President | 16165 S. DIXIE HWY, MIAMI, FL 33157 |
Name | Role | Address |
---|---|---|
Castillo, Omar | Asst. Secretary | 16165 S. DIXIE HWY, MIAMI, FL 33157 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 1089 W. Morse Blvd, Suite D, Winter Park, FL 32789 | No data |
REGISTERED AGENT NAME CHANGED | 2020-03-19 | Forehand, John | No data |
CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 16165 S. DIXIE HIGHWAY, MIAMI, FL 33157 | No data |
AMENDMENT | 2012-06-06 | No data | No data |
CHANGE OF MAILING ADDRESS | 2007-01-18 | 16165 S. DIXIE HIGHWAY, MIAMI, FL 33157 | No data |
NAME CHANGE AMENDMENT | 1988-06-16 | SOUTH MOTORS BUICK, INC. | No data |
AMENDMENT | 1988-03-17 | No data | No data |
EVENT CONVERTED TO NOTES | 1988-03-17 | No data | No data |
NAME CHANGE AMENDMENT | 1986-10-22 | RON ESSERMAN'S SOUTH MOTORS BUICK, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2023-03-29 |
ANNUAL REPORT | 2022-03-22 |
ANNUAL REPORT | 2021-04-07 |
ANNUAL REPORT | 2020-03-19 |
ANNUAL REPORT | 2019-04-02 |
ANNUAL REPORT | 2018-03-08 |
ANNUAL REPORT | 2017-01-20 |
ANNUAL REPORT | 2016-04-25 |
ANNUAL REPORT | 2015-04-11 |
ANNUAL REPORT | 2014-01-20 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State