RI/HOLLYWOOD NISSAN ACQUISITION CORP. - Florida Company Profile
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| Entity Name: | RI/HOLLYWOOD NISSAN ACQUISITION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 02 Oct 1997 (28 years ago) |
| Document Number: | F97000005172 |
| FEI/EIN Number | 650784675 |
| Mail Address: | 200 SW 1ST AVE, 14TH FLOOR, FORT LAUDERDALE, FL, 33301 |
| Address: | 8890 PINES BOULEVARD, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Dominguez Benny | President | 200 SW 1ST AVENUE, 14TH FLOOR, FT LAUDERDALE, FL, 33301 |
| Kenjar Maja | Secretary | 200 SW 1ST AVENUE, 14TH FLOOR, FT LAUDERDALE, FL, 33301 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000008659 | AUTONATION NISSAN PEMBROKE PINES | ACTIVE | 2013-01-25 | 2028-12-31 | - | 200 SW 1ST AVENUE,14TH FLOOR, FORT LAUDERDALE, FL, 33301 |
| G08366900783 | MAROONE NISSAN | EXPIRED | 2008-12-31 | 2013-12-31 | - | 110 SE 6TH STREET, 20TH FLOOR, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-09-26 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-19 | 8890 PINES BOULEVARD, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 8890 PINES BOULEVARD, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-17 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-14 |
| AMENDED ANNUAL REPORT | 2022-05-24 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-14 |
| AMENDED ANNUAL REPORT | 2019-06-04 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-04-27 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State