| Entity Name: | POTAMKIN HYUNDAI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POTAMKIN HYUNDAI, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 07 Oct 1985 (40 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Nov 2020 (4 years ago) |
| Document Number: | M21594 |
| FEI/EIN Number |
592609305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5800 NW 171st Street, Miami, FL, 33015, US |
| Mail Address: | 5800 NW 171st Street, Miami, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| FREIDER BARRY | Vice President | 5800 NW 171st Street, Miami, FL, 33015 |
| PENA FRANK | President | 5800 NW 171st Street, Miami, FL, 33015 |
| YUSKO DAVID | Secretary | 5800 NW 171st Street, Miami, FL, 33015 |
| Rhodes John | Vice President | 5800 NW 171st Street, Miami, FL, 33015 |
| Manzo Mark | Executive Vice President | 5800 NW 171st Street, Miami, FL, 33015 |
| Perkins Ralph | Vice President | 5800 NW 171st Street, Miami, FL, 33015 |
| Perkins Ralph | o | 5800 NW 171st Street, Miami, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000086946 | POTAMKIN HYUNDAI | ACTIVE | 2023-07-25 | 2028-12-31 | - | 5800 NW 171ST STREET, MIAMI, FL, 33015 |
| G18000128468 | GENESIS OF MIAMI LAKES | ACTIVE | 2018-12-05 | 2028-12-31 | - | 5800 NW 171ST STREET, MIAMI, FL, 33015 |
| G18000128469 | MIAMI LAKES GENESIS | ACTIVE | 2018-12-05 | 2028-12-31 | - | 5800 NW 171ST STREET, MIAMI, FL, 33015 |
| G18000016542 | SOUTH FLORIDA HYUNDAI | ACTIVE | 2018-01-31 | 2028-12-31 | - | 5800 NW 171ST STREET, MIAMI, FL, 33015 |
| G12000030679 | POTAMKIN HYUNDAI | EXPIRED | 2012-03-29 | 2017-12-31 | - | 6200 NW 167TH STREET, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-06-25 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2020-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-29 | 5800 NW 171st Street, Miami, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-29 | 5800 NW 171st Street, Miami, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-14 |
| Reg. Agent Change | 2021-06-25 |
| ANNUAL REPORT | 2021-04-14 |
| Amendment | 2020-11-04 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
