| Entity Name: | HOLAND AUTOMOTIVE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLAND AUTOMOTIVE USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Oct 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Jan 2016 (9 years ago) |
| Document Number: | P09000086258 |
| FEI/EIN Number |
272277948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2345 Okeechobee Blvd., West Palm Beach, FL, 33409, US |
| Mail Address: | 2345 Okeechobee Blvd., West Palm Beach, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bitton Gad | President | 8525 DeCarie Blvd., Montreal, H4P 22 |
| Bitton Gad | Secretary | 8525 DeCarie Blvd., Montreal, H4P 22 |
| Bitton Sarah A | Secretary | 2345 Okeechobee Blvd., West Palm Beach, FL, 33409 |
| Kurkin Alex | Agent | c/o Kurkin Forehand Brandes LLP, Aventura, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000131791 | LAMBORGHINI PALM BEACH | ACTIVE | 2022-10-21 | 2027-12-31 | - | 2345 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33409 |
| G20000047545 | KARMA OF PALM BEACH | ACTIVE | 2020-04-30 | 2025-12-31 | - | 2345 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33409 |
| G20000018209 | LOTUS OF PALM BEACH | ACTIVE | 2020-02-10 | 2025-12-31 | - | 2345 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409 |
| G16000134364 | LAMBORGHINI PALM BEACH | EXPIRED | 2016-12-14 | 2021-12-31 | - | 2345 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33409 |
| G10000043855 | LAMBORGHINI PALM BEACH | EXPIRED | 2010-05-19 | 2015-12-31 | - | P.O. BOX 69-9024, MIAMI, FL, 33269-9024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-02-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000058799. CONVERSION NUMBER 300000249703 |
| REGISTERED AGENT NAME CHANGED | 2022-05-18 | Kurkin , Alex | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-18 | c/o Kurkin Forehand Brandes LLP, 18851 NE 29th Avenue, Suite 303, Aventura, FL 33180 | - |
| AMENDMENT | 2016-01-13 | - | - |
| AMENDMENT | 2015-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | 2345 Okeechobee Blvd., West Palm Beach, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-20 | 2345 Okeechobee Blvd., West Palm Beach, FL 33409 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| AMENDED ANNUAL REPORT | 2024-06-03 |
| ANNUAL REPORT | 2024-01-29 |
| AMENDED ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-05-18 |
| AMENDED ANNUAL REPORT | 2021-11-24 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-07 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
