HOLAND AUTOMOTIVE USA, INC. - Florida Company Profile
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| Entity Name: | HOLAND AUTOMOTIVE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Oct 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Jan 2016 (10 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 |
| City: | West Palm Beach |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State