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  5. AUTOMOTIVE DISTRIBUTION GROUP, INC.

AUTOMOTIVE DISTRIBUTION GROUP, INC.

Headquarter

Company Details

Entity Name: AUTOMOTIVE DISTRIBUTION GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Mar 1987 (38 years ago)
Document Number: M48980
FEI/EIN Number 592887001
Address: 100 NW 12TH AVE., DEERFIELD BEACH, FL, 33442
Mail Address: 100 NW 12TH AVE., DEERFIELD BEACH, FL, 33442
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AUTOMOTIVE DISTRIBUTION GROUP, INC., MISSISSIPPI 575678 MISSISSIPPI
Headquarter of AUTOMOTIVE DISTRIBUTION GROUP, INC., ALABAMA 000-892-716 ALABAMA

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
MCNALLY, JOHN President 100 NW 12TH AVE., DEERFIELD BEACH, FL

Director

Name Role Address
MCNALLY, JOHN Director 100 NW 12TH AVE., DEERFIELD BEACH, FL
MORAN, JAMES M. Director 100 NW 12TH AVE., DEERFIELD BEACH, FL

Executive Vice President

Name Role Address
KNOW, G. RICHARD Executive Vice President 100 NW 12TH AVE., DEERFIELD BEACH, FL

Vice President

Name Role Address
RICH, LAWRENCE S. Vice President 100 NW 12TH AVE., DEERFIELD BEACH, FL
MORAN PATRICIA (ASST SEC Vice President 100 NW 12TH AVE., DEERFIELD BEACH, FL

Treasurer

Name Role Address
RICH, LAWRENCE S. Treasurer 100 NW 12TH AVE., DEERFIELD BEACH, FL

Secretary

Name Role Address
RICH, LAWRENCE S. Secretary 100 NW 12TH AVE., DEERFIELD BEACH, FL
WHELAN, JOHN J. Secretary 100 NW 12TH AVE., DEERFIELD BEACH, FL

Assistant Secretary

Name Role Address
MORAN PATRICIA (ASST SEC Assistant Secretary 100 NW 12TH AVE., DEERFIELD BEACH, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1992-04-13 No data No data
NAME CHANGE AMENDMENT 1988-02-08 AUTOMOTIVE DISTRIBUTION GROUP, INC. No data

Related by officers

MCNALLY, JOHN

JOHN ROCKS, INC. SHOWROOM AUTO SERVICES, INC. J.M.I.C. LIFE INSURANCE COMPANY CHAREDON, INC. CARIB WORLD CARS OF PUERTO RICO, INC. JOHN MCNALLY PLUMBING, INC. WORLD OMNI RESIDUAL CORP. CARNETT PARTSNETT SYSTEMS, INC. BAILEY HOLDINGS, INC. MORAN ENTERPRISES, INC.

MORAN, JAMES M.

SHOWROOM AUTO SERVICES, INC. EASTON ANN, INC. JAMES M. MORAN, P.A. THE POLO CLUB OF FORT MYERS, INC. CONTROLCO, INC. AMERICAN CONVERTIBLE CORPORATION HEALTH CLUB MANAGEMENT SERVICES, INC. NUMBER ONE INVESTMENT CORPORATION SOUTH PEARL CHEMICAL, INC. J. M. PONTIAC LEASING, INC.

RICH, LAWRENCE S.

SHOWROOM AUTO SERVICES, INC. J.M.I.C. LIFE INSURANCE COMPANY WORLD OMNI RESIDUAL CORP. SOUTHEAST INDUSTRIAL PROPERTIES, INC. EXECUTIVE TRAVEL AND INCENTIVE, INC. WOLI ACQUISITION CORP. OMEGA LABS, INC. WORLD OMNI FINANCIAL CORP. JEWELRY BY CARRELLE, INC. SOUTH PEARL CHEMICAL, INC.

WHELAN, JOHN J.

PARTS, INC. JOHN J. WHELAN, P.A. EASTON ANN, INC. JOYSERV CO. LTD. WORLD OMNI LEASING ASSET-BACKED, INC. TOYO GUARD, INC. WOLI ACQUISITION CORP.

Related by address

100 NW 12TH AVE., DEERFIELD BEACH, FL, 33442

OMEGA LABS, INC. SOUTH PEARL CHEMICAL, INC.

100 NW 12TH AVE., DEERFIELD BEACH, FL, 33442

OMEGA LABS, INC. SOUTH PEARL CHEMICAL, INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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