| Entity Name: | SOUTHERN AUTO FINANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 May 1990 (35 years ago) |
| Date of dissolution: | 16 Mar 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Mar 2015 (10 years ago) |
| Document Number: | L75316 |
| FEI/EIN Number | 65-0211437 |
| Address: | 6700 NORTH ANDREWS AVENUE, 500, FT. LAUDERDALE, FL 33309 |
| Mail Address: | 6700 NORTH ANDREWS AVENUE, 500, FT. LAUDERDALE, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOUTHERN AUTO FINANCE COMPANY, MISSISSIPPI | 900810 | MISSISSIPPI |
| Headquarter of | SOUTHERN AUTO FINANCE COMPANY, RHODE ISLAND | 000990875 | RHODE ISLAND |
| Headquarter of | SOUTHERN AUTO FINANCE COMPANY, NEW YORK | 4653272 | NEW YORK |
| Headquarter of | SOUTHERN AUTO FINANCE COMPANY, MINNESOTA | 96a9d36d-7526-e111-aff2-001ec94ffe7f | MINNESOTA |
| Headquarter of | SOUTHERN AUTO FINANCE COMPANY, CONNECTICUT | 1157798 | CONNECTICUT |
| Headquarter of | SOUTHERN AUTO FINANCE COMPANY, ILLINOIS | CORP_67882342 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Gross, William J | Agent | 150 West Flagler Street, 2200, Miami, FL 33130 |
| Name | Role | Address |
|---|---|---|
| FUSSELL, GEORGE SR | DCST | 6700 NORTH ANDREWS AVENUE, SUITE 500, FT. LAUDERDALE, FL 33309 |
| Name | Role | Address |
|---|---|---|
| STEIN, GARY A | Chief Financial Officer | 6700 NORTH ANDREWS AVENUE, SUITE 500, FORT LAUDERDALE, FL 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-03-16 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000048529. CONVERSION NUMBER 900000149889 |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-08 | 150 West Flagler Street, 2200, Miami, FL 33130 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-08 | Gross, William J | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-05 | 6700 NORTH ANDREWS AVENUE, 500, FT. LAUDERDALE, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-05 | 6700 NORTH ANDREWS AVENUE, 500, FT. LAUDERDALE, FL 33309 | No data |
| AMENDED AND RESTATEDARTICLES | 2007-04-06 | No data | No data |
| MERGER | 2004-08-09 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000049719 |
| AMENDMENT AND NAME CHANGE | 2002-08-02 | SOUTHERN AUTO FINANCE COMPANY | No data |
| MERGER | 2001-09-13 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000038639 |
| AMENDMENT | 1997-12-11 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-03 |
| AMENDED ANNUAL REPORT | 2013-09-20 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-02-02 |
| Amended and Restated Articles | 2007-04-06 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
