| Entity Name: | LARAMIE LITHIA, 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: | 26 May 1995 (30 years ago) |
| Branch of: | LARAMIE LITHIA, INC., NEW YORK (Company Number 1918280) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jan 2001 (24 years ago) |
| Document Number: | F95000002571 |
| FEI/EIN Number |
113268311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9573 vercelli st, lake worth, FL, 33467, US |
| Mail Address: | 9573 vercelli st, lake worth, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SILVERMAN MARK | President | 3573 vercelli st, lake worth, FL, 33467 |
| BERNSTEIN CHARLES | Vice President | 2 MARSEILLE DR., LATTINGTOWN, NY, 11580 |
| SIDERIS ARISTIDES | Secretary | 851 BAYWAY BLVD, CLEARWATER, FL, 33767 |
| SIDERIS ARISTIDES | Treasurer | 851 BAYWAY BLVD, CLEARWATER, FL, 33767 |
| SHOPPING CENTER MARKETING GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-17 | 9573 vercelli st, lake worth, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | 9573 vercelli st, lake worth, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-15 | ATTN: HOLLY M. JONES, 4625 E. BAY DRIVE - STE. 310, CLEARWATER, FL 33764 | - |
| REGISTERED AGENT NAME CHANGED | 2009-09-15 | SHOPPING CENTER MARKETING GROUP, INC. | - |
| REINSTATEMENT | 2001-01-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-06-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
