| Entity Name: | HUSTON AUTOMOTIVE HOLDINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Apr 1984 (41 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Oct 2023 (a year ago) |
| Document Number: | G94496 |
| FEI/EIN Number | 59-2395103 |
| Address: | 21301 US HIGHWAY 27, LAKE WALES, FL 33859 |
| Mail Address: | 21301 US HIGHWAY 27, LAKE WALES, FL 33859 |
| ZIP code: | 33859 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300K0EV1B26DC1Z07 | G94496 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O HUSTON, TIMOTHY C, 19510 HWY 27, LAKE WALES, US-FL, US, 33853 |
| Headquarters | 19510 Hwy 27, Lake Wales, US-FL, US, 33853 |
Registration details
| Registration Date | 2020-09-02 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-08-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | G94496 |
| Name | Role | Address |
|---|---|---|
| HUSTON, TIMOTHY C | Agent | 21301 US HIGHWAY 27, LAKE WALES, FL 33859 |
| Name | Role | Address |
|---|---|---|
| HUSTON, TIMOTHY C | President | 21301 US HIGHWAY 27, LAKE WALES, FL 33859 |
| Name | Role | Address |
|---|---|---|
| HUSTON, TIMOTHY C | Director | 21301 US HIGHWAY 27, LAKE WALES, FL 33859 |
| Name | Role | Address |
|---|---|---|
| HUSTON, SAMUEL DJR | Vice President | 21301 US HIGHWAY 27, LAKE WALES, FL 33859 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000014112 | HUSTON CADILLAC | ACTIVE | 2024-01-25 | 2029-12-31 | No data | 19510 HIGHWAY 27, LAKE WALES, FL, 33853 |
| G24000014111 | HUSTON GMC | ACTIVE | 2024-01-25 | 2029-12-31 | No data | 19510 HIGHWAY 27, LAKE WALES, FL, 33853 |
| G23000143205 | HUSTON CADILLAC GMC | ACTIVE | 2023-11-28 | 2028-12-31 | No data | 19510 HIGHWAY 27, LAKE WALES, FL, 33853 |
| G23000115568 | HUSTON CADILLAC GMC | ACTIVE | 2023-09-19 | 2028-12-31 | No data | 19510 HIGHWAY 27, LAKE WALES, FL, 33853 |
| G21000166044 | HUSTON BUICK GMC | ACTIVE | 2021-12-14 | 2026-12-31 | No data | 19510 HWY 27, LAKE WALES, FL, 33853 |
| G21000157475 | HUSTON BUICK GMC CADILLAC | ACTIVE | 2021-11-29 | 2026-12-31 | No data | 19510 HWY 27, LAKE WALES, FL, 33853 |
| G12000120310 | HUSTON CADILLAC | EXPIRED | 2012-12-06 | 2017-12-31 | No data | 19510 HIGHWAY 27, LAKE WALES, FL, 33853 |
| G12000120312 | HUSTON GMC | EXPIRED | 2012-12-06 | 2017-12-31 | No data | 19510 HIGHWAY 27, LAKE WALES, FL, 33853 |
| G12000120311 | HUSTON BUICK | ACTIVE | 2012-12-06 | 2027-12-31 | No data | 19510 HIGHWAY 27, LAKE WALES, FL, 33853 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-25 | 21301 US HIGHWAY 27, LAKE WALES, FL 33859 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-25 | 21301 US HIGHWAY 27, LAKE WALES, FL 33859 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-25 | 21301 US HIGHWAY 27, LAKE WALES, FL 33859 | No data |
| NAME CHANGE AMENDMENT | 2023-10-13 | HUSTON AUTOMOTIVE HOLDINGS, INC | No data |
| NAME CHANGE AMENDMENT | 2012-11-26 | HUSTON BUICK GMC CADILLAC INC | No data |
| AMENDMENT AND NAME CHANGE | 2009-11-09 | FIELDS-HUSTON CADILLAC, BUICK & GMC INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2009-11-09 | HUSTON, TIMOTHY C | No data |
| NAME CHANGE AMENDMENT | 2004-12-07 | FIELDS-HUSTON CADILLAC, BUICK, PONTIAC & GMC, INC. | No data |
| NAME CHANGE AMENDMENT | 2003-12-29 | FIELDS CADILLAC, OLDS, BUICK, PONTIAC & GMC, INC. | No data |
| NAME CHANGE AMENDMENT | 1989-06-29 | FIELDS CADILLAC, OLDS, BUICK & PONTIAC, INCORPORATED | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-02-06 |
| Name Change | 2023-10-13 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-19 |
| Off/Dir Resignation | 2020-10-07 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-04-09 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
