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AUTONION CORPORATION

Company Details

Entity Name: AUTONION CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 28 May 2013 (12 years ago)
Document Number: P13000047320
FEI/EIN Number 46-2969669
Address: 2100 PONCE DE LEON BLVD SUITE 970, CORAL GABLES, FL 33134
Mail Address: 2100 PONCE DE LEON BLVD SUITE 970, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
GUTIERREZ & ASSOCIATES, P.L. Agent

President

Name Role Address
OTT, MARIA CECILIA President 2100 PONCE DE LEON BLVD SUITE 970, CORAL GABLES, FL 33134

Secretary

Name Role Address
OTT, MARIA CECILIA Secretary 2100 PONCE DE LEON BLVD SUITE 970, CORAL GABLES, FL 33134

Director

Name Role Address
OTT, MARIA CECILIA Director 2100 PONCE DE LEON BLVD SUITE 970, CORAL GABLES, FL 33134
HARLOW, JOSEFINA MATILDE Director 2100 PONCE DE LEON BLVD SUITE 970, CORAL GABLES, FL 33134

Vice President

Name Role Address
HARLOW, JOSEFINA MATILDE Vice President 2100 PONCE DE LEON BLVD SUITE 970, CORAL GABLES, FL 33134

Assistant Secretary

Name Role Address
Gutierrez, Renaldy J. Assistant Secretary 2100 PONCE DE LEON BLVD SUITE 970, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 2100 PONCE DE LEON BLVD SUITE 970, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2024-03-27 2100 PONCE DE LEON BLVD SUITE 970, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 2100 PONCE DE LEON BLVD SUITE 970, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2024-03-27
AMENDED ANNUAL REPORT 2023-05-19
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-03-02

Date of last update: 22 Jan 2025

Sources: Florida Department of State