| Entity Name: | AUTONATION USA OF PERRINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 10 Mar 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Mar 1999 (26 years ago) |
| Document Number: | F99000001332 |
| FEI/EIN Number | 650899807 |
| Address: | 17305 S. DIXIE HIGHWAY, Palmetto Bay, FL, 33157, US |
| Mail Address: | 200 SW 1ST AVE, 14TH FLOOR, FORT LAUDERDALE, FL, 33301 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Edmunds Coleman | President | 200 SW 1ST AVENUE, 14TH FLOOR, FORT LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| Schoenborn David | Treasurer | 200 SW 1ST AVENUE, 14TH FLOOR, FORT LAUDERDALE, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000008661 | AUTONATION NISSAN KENDALL | EXPIRED | 2013-01-25 | 2018-12-31 | No data | 200 SW 1ST AVENUE,14TH FLOOR, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-09-26 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 17305 S. DIXIE HIGHWAY, Palmetto Bay, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 17305 S. DIXIE HIGHWAY, Palmetto Bay, FL 33157 | No data |
| NAME CHANGE AMENDMENT | 1999-03-25 | AUTONATION USA OF PERRINE, INC. | No data |
| NAME CHANGE AMENDMENT | 1999-03-24 | RI/PN ACQUISITION CORP.. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| AMENDED ANNUAL REPORT | 2022-05-16 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-06 |
| AMENDED ANNUAL REPORT | 2019-06-04 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-04-24 |
| Reg. Agent Change | 2017-09-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
