| Entity Name: | BMW AUTO CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Apr 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Jun 2016 (9 years ago) |
| Document Number: | P12000033843 |
| FEI/EIN Number | 46-5301717 |
| Address: | 2724 W. 79TH ST., Suite B, HIALEAH, FL, 33016, US |
| Mail Address: | 2724 W. 79TH ST., Suite B, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ALEX PINA CO. | Agent |
| Name | Role | Address |
|---|---|---|
| Lopez Sandra M | President | 2724 W. 79TH ST., HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| Lopez Javier | Officer | 2724 W. 79TH ST., HIALEAH, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000086447 | LUCIANO MOTORS | EXPIRED | 2016-08-15 | 2021-12-31 | No data | 2349 WEST 80 STREET, SUITE #2, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 2724 W. 79TH ST., Suite B, HIALEAH, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 2724 W. 79TH ST., Suite B, HIALEAH, FL 33016 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-14 | Alex Pina Co. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-18 | 8400 nw 36th st, Suite 450, Doral, FL 33166 | No data |
| NAME CHANGE AMENDMENT | 2016-06-17 | BMW AUTO CENTER, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000618284 | TERMINATED | 1000000722000 | MIAMI-DADE | 2016-09-09 | 2036-09-15 | $ 80.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000875582 | ACTIVE | 1000000628958 | MIAMI-DADE | 2014-05-19 | 2034-08-01 | $ 2,035.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000875590 | ACTIVE | 1000000628959 | MIAMI-DADE | 2014-05-19 | 2034-08-01 | $ 654.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000875608 | ACTIVE | 1000000628960 | PINELLAS | 2014-05-16 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J14000206952 | TERMINATED | 1000000581437 | MIAMI-DADE | 2014-02-05 | 2034-02-13 | $ 1,626.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000206960 | TERMINATED | 1000000581439 | MIAMI-DADE | 2014-02-05 | 2034-02-13 | $ 437.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001629808 | TERMINATED | 1000000540375 | MIAMI-DADE | 2013-10-02 | 2033-11-07 | $ 410.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-26 |
| Name Change | 2016-06-17 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
