| Entity Name: | AMERICAN DEALER GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN DEALER GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Apr 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jul 2015 (10 years ago) |
| Document Number: | P10000029219 |
| FEI/EIN Number |
272285860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1875 SW 4TH AVE, SUITE C-6, DELRAY BEACH, FL, 33444 |
| Mail Address: | 1875 SW 4TH AVE, SUITE C-6, DELRAY BEACH, FL, 33444 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAUMANN ROBERT | President | 1875 SW 4TH AVE, DELRAY BEACH, FL, 33444 |
| Naumann Keri | Secretary | 1875 SW 4th Ave Suite C6, Delray Beach, FL, 33444 |
| NAUMANN ROBERT | Vice President | 1875 SW 4TH AVE SUITE C-6, DELRAY BEACH, FL, 33444 |
| MUSA MARC | Manager | 1875 SW 4TH AVE STE C6, DELRAY BEACH, FL, 33444 |
| NAUMANN ROBERT | Agent | 1875 SW 4TH AVE, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | NAUMANN, ROBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 1875 SW 4TH AVE, SUITE C-6, DELRAY BEACH, FL 33444 | - |
| AMENDMENT | 2015-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-06 | 1875 SW 4TH AVE, SUITE C-6, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-06 | 1875 SW 4TH AVE, SUITE C-6, DELRAY BEACH, FL 33444 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| Amendment | 2015-07-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
