| Entity Name: | PORT CHARLOTTE AUTO RETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PORT CHARLOTTE AUTO RETAIL, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TELOS LEGAL CORP. | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4772047309 | 2020-04-30 | 0455 | PPP | 1252 TAMIAMI TRL, PORT CHARLOTTE, FL, 33953-3811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
