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FERMAN ON 54, INC.

Company Details

Entity Name: FERMAN ON 54, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 08 Sep 2003 (21 years ago)
Document Number: P03000098016
FEI/EIN Number 20-0207114
Address: 1306 W KENNEDY BLVD, TAMPA, FL 33606
Mail Address: 1306 W KENNEDY BLVD, TAMPA, FL 33606
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900M1ASK7LDR7D902 P03000098016 US-FL GENERAL ACTIVE 2003-09-08

Addresses

Legal c/o Straske, Stephen B, II, 1306 W Kennedy Blvd, Tampa, US-FL, US, 33606
Headquarters 1306 W Kennedy Blvd, Tampa, US-FL, US, 33606

Registration details

Registration Date 2021-04-21
Last Update 2024-02-09
Status ISSUED
Next Renewal 2025-02-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P03000098016

Agent

Name Role Address
STRASKE, STEPHEN B, II Agent 1306 W KENNEDY BLVD, TAMPA, FL 33606

Director

Name Role Address
FERMAN, JAMES L, Jr. Director 1306 W KENNEDY BLVD, TAMPA, FL 33606
FARRIOR, PRESTON L Director 1306 W KENNEDY BLVD, TAMPA, FL 33606
Straske, Stephen B, II Director 1306 W KENNEDY BLVD, TAMPA, FL 33606

Chairman

Name Role Address
FERMAN, JAMES L, Jr. Chairman 1306 W KENNEDY BLVD, TAMPA, FL 33606

Chief Executive Officer

Name Role Address
FARRIOR, PRESTON L Chief Executive Officer 1306 W KENNEDY BLVD, TAMPA, FL 33606

Asst. Secretary

Name Role Address
FARRIOR, PRESTON L Asst. Secretary 1306 W KENNEDY BLVD, TAMPA, FL 33606

Asst. Treasurer

Name Role Address
FARRIOR, PRESTON L Asst. Treasurer 1306 W KENNEDY BLVD, TAMPA, FL 33606

Vice President

Name Role Address
TEW, DOUGLAS M Vice President 1306 WEST KENNEDY BOULEVARD, TAMPA, FL 33606
Boicheff, Nicholas M Vice President 1306 W. Kennedy Blvd., Tampa, FL 33606

President

Name Role Address
Straske, Stephen B, II President 1306 W KENNEDY BLVD, TAMPA, FL 33606

Secretary

Name Role Address
Straske, Stephen B, II Secretary 1306 W KENNEDY BLVD, TAMPA, FL 33606

Treasurer

Name Role Address
Straske, Stephen B, II Treasurer 1306 W KENNEDY BLVD, TAMPA, FL 33606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000082948 FERMAN CJDR OF WESLEY CHAPEL ACTIVE 2019-08-05 2029-12-31 No data 1306 W. KENNEDY BLVD., TAMPA, FL, 33606
G19000068811 FERMAN GMC OF WESLEY CHAPEL ACTIVE 2019-06-18 2029-12-31 No data 1306 W. KENNEDY BLVD., TAMPA, FL, 33606
G19000068786 FERMAN OF WESLEY CHAPEL ACTIVE 2019-06-18 2029-12-31 No data 1306 W. KENNEDY BLVD., TAMPA, FL, 33606
G19000068790 FERMAN CHRYSLER JEEP DODGE RAM OF WESLEY CHAPEL ACTIVE 2019-06-18 2029-12-31 No data 1306 W. KENNEDY BLVD., TAMPA, FL, 33606
G19000068794 FERMAN CHRYSLER OF WESLEY CHAPEL ACTIVE 2019-06-18 2029-12-31 No data 1306 W. KENNEDY BLVD., TAMPA, FL, 33606
G19000068796 FERMAN JEEP OF WESLEY CHAPEL ACTIVE 2019-06-18 2029-12-31 No data 1306 W. KENNEDY BLVD., TAMPA, FL, 33606
G19000068800 FERMAN DODGE OF WESLEY CHAPEL ACTIVE 2019-06-18 2029-12-31 No data 1306 W. KENNEDY BLVD., TAMPA, FL, 33606
G19000068804 FERMAN RAM OF WESLEY CHAPEL ACTIVE 2019-06-18 2029-12-31 No data 1306 W. KENNEDY BLVD., TAMPA, FL, 33606
G19000068805 FERMAN BUICK GMC OF WESLEY CHAPEL ACTIVE 2019-06-18 2029-12-31 No data 1306 W. KENNEDY BLVD., TAMPA, FL, 33606
G19000068807 FERMAN BUICK OF WESLEY CHAPEL ACTIVE 2019-06-18 2029-12-31 No data 1306 W. KENNEDY BLVD., TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-01-22 STRASKE, STEPHEN B, II No data

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-11
AMENDED ANNUAL REPORT 2021-10-22
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-02

Date of last update: 06 Jan 2025

Sources: Florida Department of State