| Entity Name: | FIELDS PAG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Jan 2003 (22 years ago) |
| Document Number: | P03000004542 |
| FEI/EIN Number | 020665457 |
| Address: | 350 S Lake Destiny Drive, ORLANDO, FL, 32810, US |
| Mail Address: | 350 S. Lake Destiny Drive, ORLANDO, FL, 32810, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FIELDS PAG, INC., ILLINOIS | CORP_63528862 | ILLINOIS |
| Headquarter of | FIELDS PAG, INC., ILLINOIS | CORP_99027207 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300CYUCL2XP8CHB44 | P03000004542 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Greenberg Traurig, P.A., 450 South Orange Avenue, Suite 650, Orlando, US-FL, US, 32810 |
| Headquarters | C/O Greenberg Traurig, P.A., 450 South Orange Avenue, Suite 650, Orlando, US-FL, US, 32810 |
Registration details
| Registration Date | 2013-05-03 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-05-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P03000004542 |
| Name | Role | Address |
|---|---|---|
| Fields Auto Group | Agent | 350 S. LAKE DESTINY DRIVE, ORLANDO, FL, 32810 |
| Name | Role | Address |
|---|---|---|
| FIELDS JOHN R | President | 350 S. Lake Destiny Drive, ORLANDO, FL, 32810 |
| Name | Role | Address |
|---|---|---|
| FIELDS DANIEL M | Vice President | 350 S. LAKE DESTINY DRIVE, ORLANDO, FL, 32810 |
| Zehren Brian | Vice President | 10259 Atlantic Blvd., Jacksonville, FL, 32225 |
| Fields Ryan R | Vice President | 504 E. Badger Rd., Madison, WI, 53713 |
| Name | Role | Address |
|---|---|---|
| PELINSKI SHERMIN L | Secretary | 2100 FRONTAGE RD, GLENCOE, IL, 60022 |
| Name | Role | Address |
|---|---|---|
| TAYLOR LORI J | Asst | 350 S. LAKE DESTINY DRIVE, ORLANDO, FL, 32810 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000004763 | PORSCHE JACKSONVILLE | ACTIVE | 2016-01-12 | 2026-12-31 | No data | 199 S LAKE DESTINY DRIVE, ORLANDO, FL, 32810 |
| G14000093450 | JAGUAR LAND ROVER JACKSONVILLE | ACTIVE | 2014-09-12 | 2029-12-31 | No data | 350 S. LAKE DESTINY DRIVE, ORLANDO, FL, 32810 |
| G14000093451 | JAGUAR JACKSONVILLE | ACTIVE | 2014-09-12 | 2029-12-31 | No data | 350 S. LAKE DESTINY DRIVE, ORLANDO, FL, 32810 |
| G14000093456 | LAND ROVER JACKSONVILLE | ACTIVE | 2014-09-12 | 2029-12-31 | No data | FIELDS AUTO GROUP, 350 SOUTH LAKE DESTINY DRIVE, ORLANDO, FL, 32810 |
| G13000108460 | FISKER OF ORLANDO | EXPIRED | 2013-11-04 | 2018-12-31 | No data | 199 S. LAKE DESTINY DRIVE, ORLANDO, FL, 32810 |
| G11000096443 | FISKER OF ORLANDO | EXPIRED | 2011-09-30 | 2016-12-31 | No data | 350 S. LAKE DESTINY, ORLANDO, FL, 32810 |
| G08315900253 | LAND ROVER ORLANDO | EXPIRED | 2008-11-10 | 2013-12-31 | No data | 963 WYMORE ROAD, WINTER PARK, FL, 32789 |
| G08295900378 | JAGUAR LAND ROVER TREASURE COAST | EXPIRED | 2008-10-21 | 2013-12-31 | No data | 9750 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-10-15 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000145407 |
| AMENDMENT | 2005-04-25 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
