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HOLAND AUTOMOTIVE USA, INC.

Company Details

Entity Name: HOLAND AUTOMOTIVE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Oct 2009 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Jan 2016 (9 years ago)
Document Number: P09000086258
FEI/EIN Number 272277948
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAMBORGHINI PALM BEACH 401(K) PROFIT SHARING PLAN AND TRUST 2021 272277948 2022-06-28 HOLAND AUTOMOTIVE USA, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 441110
Sponsor’s telephone number 5613707953
Plan sponsor’s address 2345 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409

Signature of

Role Plan administrator
Date 2022-06-28
Name of individual signing TERESA LEONE
Valid signature Filed with authorized/valid electronic signature
LAMBORGHINI PALM BEACH 401(K) PROFIT SHARING PLAN AND TRUST 2020 272277948 2021-06-28 HOLAND AUTOMOTIVE USA, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 441110
Sponsor’s telephone number 5613707953
Plan sponsor’s address 2345 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409

Signature of

Role Plan administrator
Date 2021-06-28
Name of individual signing TERESA LEONE
Valid signature Filed with authorized/valid electronic signature
LAMBORGHINI PALM BEACH 401(K) PROFIT SHARING PLAN AND TRUST 2019 272277948 2021-02-18 HOLAND AUTOMOTIVE USA, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 441110
Sponsor’s telephone number 5613707953
Plan sponsor’s address 2345 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409

Signature of

Role Plan administrator
Date 2021-02-18
Name of individual signing TERESA LEONE
Valid signature Filed with authorized/valid electronic signature
LAMBORGHINI PALM BEACH 401(K) PROFIT SHARING PLAN AND TRUST 2017 272277948 2018-08-02 HOLAND AUTOMOTIVE USA, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 441110
Sponsor’s telephone number 5613707953
Plan sponsor’s address 2345 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409

Signature of

Role Plan administrator
Date 2018-08-02
Name of individual signing TERESA LEONE
Valid signature Filed with authorized/valid electronic signature
HOLAND AUTOMOTIVE USA INC. 401 K PROFIT SHARING PLAN TRUST 2016 272277948 2017-06-21 HOLAND AUTOMOTIVE USA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 522220
Sponsor’s telephone number 5613707953
Plan sponsor’s address 2345 OKEECHOBEE BOULEVARD, WEST PALM BEACH, FL, 33409

Signature of

Role Plan administrator
Date 2017-06-21
Name of individual signing TERESA BALOG
Valid signature Filed with authorized/valid electronic signature
HOLAND AUTOMOTIVE USA INC. 401 K PROFIT SHARING PLAN TRUST 2015 272277948 2016-07-29 HOLAND AUTOMOTIVE USA INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 522220
Sponsor’s telephone number 5613707953
Plan sponsor’s address 2345 OKEECHOBEE BOULEVARD, WEST PALM BEACH, FL, 33409

Signature of

Role Plan administrator
Date 2016-07-29
Name of individual signing TERESA BALOG
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Kurkin Alex Agent c/o Kurkin Forehand Brandes LLP, Aventura, FL, 33180

President

Name Role Address
Bitton Gad President 8525 DeCarie Blvd., Montreal, H4P 22

Secretary

Name Role Address
Bitton Gad Secretary 8525 DeCarie Blvd., Montreal, H4P 22
Bitton Sarah A Secretary 2345 Okeechobee Blvd., West Palm Beach, FL, 33409

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000131791 LAMBORGHINI PALM BEACH ACTIVE 2022-10-21 2027-12-31 No data 2345 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33409
G20000047545 KARMA OF PALM BEACH ACTIVE 2020-04-30 2025-12-31 No data 2345 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33409
G20000018209 LOTUS OF PALM BEACH ACTIVE 2020-02-10 2025-12-31 No data 2345 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409
G16000134364 LAMBORGHINI PALM BEACH EXPIRED 2016-12-14 2021-12-31 No data 2345 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33409
G10000043855 LAMBORGHINI PALM BEACH EXPIRED 2010-05-19 2015-12-31 No data P.O. BOX 69-9024, MIAMI, FL, 33269-9024

Events

Event Type Filed Date Value Description
CONVERSION 2024-02-01 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L24000058799. CONVERSION NUMBER 300000249703
REGISTERED AGENT NAME CHANGED 2022-05-18 Kurkin , Alex No data
REGISTERED AGENT ADDRESS CHANGED 2022-05-18 c/o Kurkin Forehand Brandes LLP, 18851 NE 29th Avenue, Suite 303, Aventura, FL 33180 No data
AMENDMENT 2016-01-13 No data No data
AMENDMENT 2015-12-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-20 2345 Okeechobee Blvd., West Palm Beach, FL 33409 No data
CHANGE OF MAILING ADDRESS 2015-04-20 2345 Okeechobee Blvd., West Palm Beach, FL 33409 No data

Documents

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: 02 Feb 2025

Sources: Florida Department of State