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  5. AUTONATION HOLDING CORP.

AUTONATION HOLDING CORP. - Florida Company Profile

Company Details

Entity Name: AUTONATION HOLDING CORP.
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: 29 Dec 1999 (25 years ago)
Document Number: F99000006733
FEI/EIN Number 650723604

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 200 SW 1ST AVE., 14TH FLOOR, FORT LAUDERDALE, FL, 33301
Mail Address: 200 SW 1ST AVE., 14TH FLOOR, FORT LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PERNAS GUILLERMO Director 200 SW 1ST AVE. 14TH FLOOR, FORT LAUDERDALE, FL, 33301
EDMUNDS COLEMAN Director 200 SW 1ST AVE. 14TH FLOOR, FT LAUDERDALE, FL, 33301
Schoenborn David Treasurer 200 SW 1ST AVE. 14TH FLOOR, FORT LAUDERDALE, FL, 33301
Rich Lennox Vice President 200 SW 1st Avenue, Fort Lauderdale, FL, 33301
CORPORATION SERVICE COMPANY Agent -

Events

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 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 200 SW 1ST AVE., 14TH FLOOR, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2010-04-29 200 SW 1ST AVE., 14TH FLOOR, FORT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-04-24
Reg. Agent Change 2017-09-26
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-21

Companies related by officers

EDMUNDS COLEMAN

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AUTO DEALERSHIP VII, LLC - Active
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Schoenborn David

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Foreign Limited Liability Co. (1999 - 2020)
AUTONATION CORPORATE MANAGEMENT, LLC - Active
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AUTONATION ENTERPRISES INCORPORATED - Active
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AUTONATION FOUNDATION, INC. - Active
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AN MOTORS ON FEDERAL HIGHWAY, LLC - Inactive
Foreign Limited Liability Co. (1999 - 2020)

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Florida Limited Liability Co. (2005 - 2012)
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Companies related by address

200 SW 1ST AVE., 14TH FLOOR, FORT LAUDERDALE, FL, 33301

PRIME AUTO COSMETICS, INC. SUNSET PONTIAC-GMC TRUCK SOUTH, INC. CORPORATE PROPERTIES HOLDING, INC. REPUBLIC RISK MANAGEMENT SERVICES, INC. COURTESY AUTO GROUP, INC. METRO CHRYSLER JEEP, INC. SUNSET PONTIAC-GMC, INC. MAROONE DODGE, LLC

200 SW 1ST AVE., 14TH FLOOR, FORT LAUDERDALE, FL, 33301

PRIME AUTO COSMETICS, INC. SUNSET PONTIAC-GMC TRUCK SOUTH, INC. CORPORATE PROPERTIES HOLDING, INC. REPUBLIC RISK MANAGEMENT SERVICES, INC. COURTESY AUTO GROUP, INC. METRO CHRYSLER JEEP, INC. SUNSET PONTIAC-GMC, INC. MAROONE DODGE, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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