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HAG AUTOMOTIVE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: HAG AUTOMOTIVE INVESTMENTS, 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: 18 Feb 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Dec 2017 (7 years ago)
Document Number: F93000000543
FEI/EIN Number 561794981

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6000 MONROE RD, CHARLOTTE, NC, 28212, US
Mail Address: 6000 MONROE RD, CHARLOTTE, NC, 28212, US
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -
Brown Jeffrey J President 6000 Monroe Rd, Charlotte, NC, 28212
Davis Gary M Vice President 6000 MONROE RD, CHARLOTTE, NC, 28212
Ennis Anthony S Vice President 6000 MONROE RD, CHARLOTTE, NC, 28212
Kissinger Thomas F Vice President 6000 Monroe Rd, Charlotte, NC, 28212
Robbins, Jr. J. W Vice President 6000 Monroe Rd, Charlotte, NC, 28212

Events

Event Type Filed Date Value Description
AMENDMENT 2017-12-19 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 6000 MONROE RD, CHARLOTTE, NC 28212 -
CHANGE OF MAILING ADDRESS 2016-04-28 6000 MONROE RD, CHARLOTTE, NC 28212 -
AMENDMENT 2010-02-16 - -
REGISTERED AGENT NAME CHANGED 1994-03-22 THE PRENTICE-HALL CORPORATION SYSTEM INC. -
REGISTERED AGENT ADDRESS CHANGED 1994-03-22 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-24
Amendment 2017-12-19
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28

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Davis Gary M

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Ennis Anthony S

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Kissinger Thomas F

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Robbins, Jr. J. W

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Companies related by address

6000 MONROE RD, CHARLOTTE, NC, 28212, US

2437 LAGUNA DRIVE, LLC HENDRICK MANAGEMENT COMPANY, LLC HUDSPETH REAL ESTATE INVESTMENTS, LLC 2504 LAGUNA TERRACE, LLC NAPLES CH, LLC LAKEWOOD HO, LLC HAG EPB, LLC HENDRICK AUTOMOTIVE GROUP, LLC HENDRICK CORPORATION, LLC

6000 MONROE RD, CHARLOTTE, NC, 28212, US

2437 LAGUNA DRIVE, LLC HENDRICK MANAGEMENT COMPANY, LLC HUDSPETH REAL ESTATE INVESTMENTS, LLC 2504 LAGUNA TERRACE, LLC NAPLES CH, LLC LAKEWOOD HO, LLC HAG EPB, LLC HENDRICK AUTOMOTIVE GROUP, LLC HENDRICK CORPORATION, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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