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LAREDO AUTO ACQUISITIONS, INC.

Company Details

Entity Name: LAREDO AUTO ACQUISITIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Oct 2011 (13 years ago)
Document Number: P11000091752
FEI/EIN Number 453635301
Address: 9001 E. Colonial Dr., Attn: Corporate - 2nd Floor, Orlando, FL, 32817, US
Mail Address: 9001 E. Colonial Dr., Attn: Corporate - 2nd Floor, Orlando, FL, 32817, US
ZIP code: 32817
County: Orange
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300CWTJDKSCBZHT59 P11000091752 US-FL GENERAL ACTIVE No data

Addresses

Legal C/O LOWMAN, JR., WILLIAM R., ESQ., SHUFFIELD, LOWMAN & WILSON, P.A., 1000 LEGION PLACE, SUITE 1700, ORLANDO, US-FL, US, 32801
Headquarters 9001 East Colonial Drive, Orlando, US-FL, US, 32817

Registration details

Registration Date 2020-04-16
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-03-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P11000091752

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
RODRIGUEZ FRANK J President 108 Harbor View Lane, Belleair Bluff, FL, 33770

Director

Name Role Address
ATKINSON CARL R Director 9001 East Colonial Dr, Orlando, FL, 32817

Treasurer

Name Role Address
ALDEN EDWARD Treasurer 9001 E. Colonial Dr., Orlando, FL, 32817

Chief Financial Officer

Name Role Address
ALLEN CHRISTOPHER Chief Financial Officer 9001 E. Colonial Dr., Orlando, FL, 32817

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 9001 E. Colonial Dr., Attn: Corporate - 2nd Floor, Orlando, FL 32817 No data
CHANGE OF MAILING ADDRESS 2025-01-09 9001 E. Colonial Dr., Attn: Corporate - 2nd Floor, Orlando, FL 32817 No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-02 9001 E. Colonial Dr., Orlando, FL 32817 No data
CHANGE OF MAILING ADDRESS 2024-02-02 9001 E. Colonial Dr., Orlando, FL 32817 No data
REGISTERED AGENT NAME CHANGED 2021-11-01 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2021-11-01 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-23
Reg. Agent Change 2021-11-01
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State