| Entity Name: | MIAMI AUTOMOTIVE RETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Dec 2000 (24 years ago) |
| Document Number: | P00000116395 |
| FEI/EIN Number | 651069312 |
| Address: | 665 S.W. 8TH STREET, MIAMI, FL, 33130 |
| Mail Address: | 665 S.W. 8TH STREET, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIAMI AUTOMOTIVE EMPLOYEE WELFARE BENEFIT PLAN | 2022 | 651069312 | 2023-10-14 | MIAMI AUTOMOTIVE RETAIL, INC. | 124 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Active participants | 116 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-14 |
| Name of individual signing | ALEX ANDREUS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 510 |
| Effective date of plan | 2015-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 3058563000 |
| Plan sponsor’s mailing address | 665 SW 8TH ST, MIAMI, FL, 331303308 |
| Plan sponsor’s address | 665 SW 8TH ST, MIAMI, FL, 331303308 |
Number of participants as of the end of the plan year
| Active participants | 277 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-14 |
| Name of individual signing | DIANA REALES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 510 |
| Effective date of plan | 2015-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 3058563000 |
| Plan sponsor’s mailing address | 665 SW 8TH ST, MIAMI, FL, 331303308 |
| Plan sponsor’s address | 665 SW 8TH ST, MIAMI, FL, 331303308 |
Number of participants as of the end of the plan year
| Active participants | 301 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-14 |
| Name of individual signing | DIANA REALES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 510 |
| Effective date of plan | 2015-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 3058563000 |
| Plan sponsor’s mailing address | 665 SW 8TH ST, MIAMI, FL, 331303308 |
| Plan sponsor’s address | 665 SW 8TH ST, MIAMI, FL, 331303308 |
Number of participants as of the end of the plan year
| Active participants | 179 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-07 |
| Name of individual signing | DIANA REALES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 510 |
| Effective date of plan | 2015-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 3058563000 |
| Plan sponsor’s mailing address | 665 SW 8TH ST, MIAMI, FL, 331303308 |
| Plan sponsor’s address | 665 SW 8TH ST, MIAMI, FL, 331303308 |
Number of participants as of the end of the plan year
| Active participants | 132 |
Signature of
| Role | Plan administrator |
| Date | 2019-11-26 |
| Name of individual signing | DIANA REALES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 510 |
| Effective date of plan | 2015-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 3058563000 |
| Plan sponsor’s mailing address | 665 SW 8TH ST, MIAMI, FL, 331303308 |
| Plan sponsor’s address | 665 SW 8TH ST, MIAMI, FL, 331303308 |
Number of participants as of the end of the plan year
| Active participants | 163 |
Signature of
| Role | Plan administrator |
| Date | 2019-11-26 |
| Name of individual signing | DIANA REALES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 510 |
| Effective date of plan | 2015-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 3058563000 |
| Plan sponsor’s mailing address | 665 SW 8TH ST, MIAMI, FL, 331303308 |
| Plan sponsor’s address | 665 SW 8TH ST, MIAMI, FL, 331303308 |
Number of participants as of the end of the plan year
| Active participants | 190 |
Signature of
| Role | Plan administrator |
| Date | 2019-11-26 |
| Name of individual signing | DIANA REALES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 3027772957 |
| Plan sponsor’s address | 665 SW 8TH ST, MIAMI, FL, 33130 |
Plan administrator’s name and address
| Administrator’s EIN | 462023154 |
| Plan administrator’s name | FIRST PARTY ADMINISTRATOR, LLC |
| Plan administrator’s address | 5352 PEACHTREE ROAD, ATLANTA, GA, 30341 |
| Administrator’s telephone number | 6785009551 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-07 |
| Name of individual signing | JOHN A. STARR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 510 |
| Effective date of plan | 2015-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 3058563000 |
| Plan sponsor’s mailing address | 665 SW 8TH ST, MIAMI, FL, 331303308 |
| Plan sponsor’s address | 665 SW 8TH ST, MIAMI, FL, 331303308 |
Number of participants as of the end of the plan year
| Active participants | 215 |
Signature of
| Role | Plan administrator |
| Date | 2019-11-26 |
| Name of individual signing | DIANA REALES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 3058563000 |
| Plan sponsor’s address | 665 SW 8TH STREET, MIAMI, FL, 331303308 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-30 |
| Name of individual signing | GUSTAVO HJELM |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Kurkin Alex | Agent | c/o Kurkin Forehand Brandes LLP, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| MURGADO MARIO | President | 665 S.W. 8TH STREET, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| MURGADO MARIO | Secretary | 665 S.W. 8TH STREET, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| MURGADO MARIO | Treasurer | 665 S.W. 8TH STREET, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| MURGADO MARIO | Director | 665 S.W. 8TH STREET, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| ANDREUS ALEXANDER | Vice President | 665 S. W. 8TH STREET, MIAMI, FL, 33130 |
| BARRAZA RICARDO | Vice President | 665 S. W. 8TH STREET, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000060351 | BRICKELL CHRYSLER DODGE JEEP RAM | ACTIVE | 2024-05-07 | 2029-12-31 | No data | 665 SW 8 STREET, MIAMI, FL, 33130 |
| G23000008620 | BRICKELL HONDA, BUICK & GMC | ACTIVE | 2023-01-19 | 2028-12-31 | No data | 665 SW 8TH STREET, MIAMI, FL, 33130 |
| G23000008606 | BRICKELL MAZDA | ACTIVE | 2023-01-19 | 2028-12-31 | No data | 665 SW 8TH STREET, MIAMI, FL, 33165 |
| G23000008612 | BRICKELL LUXURY MOTORS | ACTIVE | 2023-01-19 | 2028-12-31 | No data | 665 SW 8TH STREET, MIAMI, FL, 33165 |
| G23000008617 | BRICKELL HONDA | ACTIVE | 2023-01-19 | 2028-12-31 | No data | 665 SW 8TH STREET, MIAMI, FL, 33165 |
| G23000008624 | BRICKELL MOTORS | ACTIVE | 2023-01-19 | 2028-12-31 | No data | 665 SW 8TH STREET, MIAMI, FL, 33130 |
| G23000008629 | BRICKELL BUICK | ACTIVE | 2023-01-19 | 2028-12-31 | No data | 665 SW 8TH STREET, MIAMI, FL, 33130 |
| G23000008627 | BRICKELL GMC | ACTIVE | 2023-01-19 | 2028-12-31 | No data | 665 SW 8TH STREET, MIAMI, FL, 33130 |
| G23000008633 | BRICKELL HONDA, BUICK, GMC, & MAZDA | ACTIVE | 2023-01-19 | 2028-12-31 | No data | 665 SW 8TH STREET, MIAMI, FL, 33130 |
| G23000008630 | BRICKELL BUICK & GMC | ACTIVE | 2023-01-19 | 2028-12-31 | No data | 665 SW 8TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-23 | c/o Kurkin Forehand Brandes LLP, 18851 NE 29th Ave, Suite 303, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-01 | Kurkin, Alex | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-08-16 | 665 S.W. 8TH STREET, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2001-08-16 | 665 S.W. 8TH STREET, MIAMI, FL 33130 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miami Lakes AM, LLC d/b/a Miami Lakes Dodge Chrysler Jeep Ram, Appellant(s) v. Florida Department of Highway Safety and Motor Vehicles; FCA US, LLC; and Miami Automotive Retail, Inc., Appellee(s). | 1D2024-0508 | 2024-02-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MIAMI LAKES AM, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jason Todd Allen, Danielle Marie Roth, Nicholas Bader, Jeremiah Mahlon Hawkes |
| Name | Miami Lakes Dodge Chrysler Jeep Ram |
| Role | Appellant |
| Status | Active |
| Name | Florida Department of Highway Safety and Motor Vehicles |
| Role | Appellee |
| Status | Active |
| Representations | David Arthmann, Enoch Jonathan Whitney, Mason Victor Petrosky, Ashley Moody |
| Name | MIAMI AUTOMOTIVE RETAIL, INC. |
| Role | Appellee |
| Status | Active |
| Representations | John Forehand, Joshua Samuel Talcovitz |
| Name | FCA US LLC |
| Role | Appellee |
| Status | Active |
| Representations | Ginger Barry Boyd, James Andrew Bertron, Jr. |
| Name | Robert Kynoch |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | DHSMV Agency Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-03-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Florida Department of Highway Safety and Motor Vehicles |
| Docket Date | 2024-03-21 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause |
| View | View File |
| Docket Date | 2024-03-20 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Miami Lakes AM, LLC |
| Docket Date | 2024-11-20 |
| Type | Order |
| Subtype | Order |
| Description | Order |
| View | View File |
| Docket Date | 2024-11-20 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2024-09-14 |
| Type | Response |
| Subtype | Response |
| Description | Response to motion to amend notice of appeal and supplement the record |
| On Behalf Of | FCA US, LLC |
| Docket Date | 2024-09-13 |
| Type | Response |
| Subtype | Response |
| Description | Response to motion to amend notice of appeal and supplement record |
| On Behalf Of | Miami Automotive Retail, Inc. |
| Docket Date | 2024-08-29 |
| Type | Motions Other |
| Subtype | Motion to Amend (other than brief) |
| Description | Motion to Amend Notice of Appeal and Supplement the Record |
| On Behalf Of | Miami Lakes AM, LLC |
| Docket Date | 2024-08-28 |
| Type | Response |
| Subtype | Response |
| Description | Response in Opposition to Motion to Stay |
| On Behalf Of | Miami Automotive Retail, Inc. |
| Docket Date | 2024-08-28 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted - 390 pages |
| Docket Date | 2024-08-14 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay Pending Appellate Review |
| On Behalf Of | Miami Lakes AM, LLC |
| Docket Date | 2024-08-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Miami Lakes AM, LLC |
| Docket Date | 2024-08-02 |
| Type | Order |
| Subtype | Order Changing Case Style |
| Description | Order Changing Case Style |
| View | View File |
| Docket Date | 2024-06-10 |
| Type | Response |
| Subtype | Response |
| Description | Response to Motion to Dismiss |
| On Behalf Of | Miami Lakes AM, LLC |
| Docket Date | 2024-05-31 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order to File Response |
| View | View File |
| Docket Date | 2024-05-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Miami Automotive Retail, Inc. |
| Docket Date | 2024-05-21 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Miami Automotive Retail, Inc. |
| Docket Date | 2024-04-05 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | Miami Lakes AM, LLC |
| Docket Date | 2024-04-01 |
| Type | Response |
| Subtype | Response |
| Description | Response to |
| On Behalf Of | Miami Lakes AM, LLC |
| Docket Date | 2024-03-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-03-05 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal/style change & cert. serv. |
| On Behalf Of | Miami Lakes AM, LLC |
| Docket Date | 2024-02-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-02-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal; order appealed attached; with attachments |
| On Behalf Of | Miami Lakes AM, LLC |
| Docket Date | 2024-12-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-12-09 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-03-06 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| View | View File |
| Docket Date | 2024-02-28 |
| Type | Order |
| Subtype | Order Changing Case Style |
| Description | Order Changing Case Style |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-05-21 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
