| Entity Name: | DEALER SERVICES REMARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEALER SERVICES REMARKETING, 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: | 04 Mar 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Jun 2021 (4 years ago) |
| Document Number: | P20000021044 |
| FEI/EIN Number |
473228272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 WEST ATLANTIC AVENUE, DELRAY BEACH, FL, 33445, US |
| Mail Address: | 2201 WEST ATLANTIC AVENUE, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEALER SERVICES REMARKETING, INC 401(K) PLAN | 2023 | 473228272 | 2024-09-12 | DEALER SERVICES REMARKETING INC | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | MADDIE SLEVA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RIPSTEIN BENJAMIN | President | 2201 WEST ATLANTIC AVENUE, DELRAY BEACH, FL, 33445 |
| WARM STEVEN | Agent | 3867 SW 93rd Terrace, Gainesville, FL, 32608 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000124309 | LUXURY CAR OFFER | ACTIVE | 2024-10-04 | 2029-12-31 | - | 2201 W. ATLANTIC AVENUE, DELRAY BEACH, FL, 33445 |
| G23000139323 | THE DETAIL GARAGE OF PALM BEACH | ACTIVE | 2023-11-14 | 2028-12-31 | - | 2201 WEST ATLANTIC AVENUE, DELRAY BEACH, FL, 33445 |
| G23000055535 | GEM OF PALM BEACH | ACTIVE | 2023-05-02 | 2028-12-31 | - | 2201 WEST ATLANTIC AVENUE, DELRAY BEACH, FL, 33445 |
| G21000073531 | CASH NOW AUTO | ACTIVE | 2021-06-01 | 2026-12-31 | - | 2201 W. ATLANTIC AVENUE, DELRAY BEACH, FL, 33445 |
| G21000046671 | MOTORCARS OF PALM BEACH | ACTIVE | 2021-04-06 | 2026-12-31 | - | 2201 W ATLANTIC AVENUE, DELRAY BEACH, FL, 33445 |
| G21000046669 | MOTORCARS PALM BEACH | ACTIVE | 2021-04-06 | 2026-12-31 | - | 2201 W ATLANTIC AVENUE, DELRAY BEACH, FL, 33445 |
| G21000046670 | PALM BEACH SPORTS CARS | ACTIVE | 2021-04-06 | 2026-12-31 | - | 2201 W ATLANTIC AVENUE, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-04 | WARM, STEVEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-04 | 3867 SW 93rd Terrace, Gainesville, FL 32608 | - |
| AMENDMENT | 2021-06-01 | - | - |
| AMENDMENT | 2021-05-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-24 | 2201 WEST ATLANTIC AVENUE, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-24 | 2201 WEST ATLANTIC AVENUE, DELRAY BEACH, FL 33445 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-04 |
| AMENDMENT | 2021-06-01 |
| Amendment | 2021-05-24 |
| ANNUAL REPORT | 2021-02-02 |
| Domestic Profit | 2020-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
