PORT CHARLOTTE AUTO RETAIL, INC. - Florida Company Profile
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| Entity Name: | PORT CHARLOTTE AUTO RETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Jun 2012 (13 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 31 Aug 2022 (3 years ago) |
| Document Number: | P12000053824 |
| FEI/EIN Number | 45-5466515 |
| Address: | 1252 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33953, US |
| Mail Address: | 20322 SW ACACIA STREET STE 100, NEWPORT BEACH, CA, 92660, US |
| ZIP code: | 33953 |
| City: | Port Charlotte |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Conant David M | President | 20322 SW ACACIA STREET STE 100, NEWPORT BEACH, CA, 92660 |
| IRVIN BRIAN | Vice President | 1252 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33953 |
| CONANT TAYLOR B | Chief Executive Officer | 20322 SW ACACIA STREET STE 100, NEWPORT BEACH, CA, 92660 |
| Pope Andrew | Secretary | 20322 SW Acacia Street, Newport Beach, CA, 92660 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000138525 | NORM REEVES VW PORT CHARLOTTE | ACTIVE | 2021-10-14 | 2026-12-31 | - | 1252 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33953 |
| G20000006194 | NORM REEVES VOLKSWAGEN SUPERSTORE PORT CHARLOTTE | ACTIVE | 2020-01-14 | 2030-12-31 | - | 20322 SW ACACIA STREET, SUITE 100, NEWPORT BEACH, CA, 92660 |
| G19000085656 | NORM REEVES HONDA SUPERSTORE PORT CHARLOTTE | ACTIVE | 2019-08-13 | 2029-12-31 | - | 20322 SW ACACIA STREET, SUITE 100, NEWPORT BEACH, CA, 92660 |
| G13000087923 | PC AUTO MALL | ACTIVE | 2013-09-04 | 2029-12-31 | - | 20322 SW ACACIA ST, STE 100, NEWPORT BEACH, CA, 92660 |
| G13000087920 | PORT CHARLOTTE AUTO MALL | ACTIVE | 2013-09-04 | 2028-12-31 | - | 20322 SW ACACIA ST, STE 100, NEWPORT BEACH, CA, 92660 |
| G12000065318 | PORT CHARLOTTE HONDA | ACTIVE | 2012-06-29 | 2027-12-31 | - | 20322 SW ACACIA STREET, SUITE 100, NEWPORT BEACH, CA, 92660 |
| G12000065316 | PORT CHARLOTTE HONDA VOLKSWAGEN | ACTIVE | 2012-06-29 | 2027-12-31 | - | 20322 SW ACACIA STREET, SUITE 100, NEWPORT BEACH, CA, 92660 |
| G12000065317 | PORT CHARLOTTE VOLKSWAGEN | ACTIVE | 2012-06-29 | 2027-12-31 | - | 20322 SW ACACIA STREET, SUITE 100, NEWPORT BEACH, CA, 92660 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2022-08-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-29 | Telos Legal Corp. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-29 | 155 Office Plaza Drive, Tallahassee, FL 32301 | - |
| AMENDMENT | 2018-08-10 | - | - |
| AMENDMENT | 2016-07-19 | - | - |
| AMENDMENT | 2012-07-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| AMENDED ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2023-01-20 |
| AMENDED ANNUAL REPORT | 2022-09-14 |
| Amended and Restated Articles | 2022-08-31 |
| AMENDED ANNUAL REPORT | 2022-08-29 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-20 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State