| Entity Name: | DEALER SERVICES REMARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 47-3228272 |
| Address: | 2201 WEST ATLANTIC AVENUE, DELRAY BEACH, FL 33445 |
| Mail Address: | 2201 WEST ATLANTIC AVENUE, DELRAY BEACH, FL 33445 |
| 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 |
|---|---|---|
| WARM, STEVEN | Agent | 3867 SW 93rd Terrace, Gainesville, FL 32608 |
| Name | Role | Address |
|---|---|---|
| RIPSTEIN, BENJAMIN | President | 2201 WEST ATLANTIC AVENUE, DELRAY BEACH, FL 33445 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000124309 | LUXURY CAR OFFER | ACTIVE | 2024-10-04 | 2029-12-31 | No data | 2201 W. ATLANTIC AVENUE, DELRAY BEACH, FL, 33445 |
| G23000139323 | THE DETAIL GARAGE OF PALM BEACH | ACTIVE | 2023-11-14 | 2028-12-31 | No data | 2201 WEST ATLANTIC AVENUE, DELRAY BEACH, FL, 33445 |
| G23000055535 | GEM OF PALM BEACH | ACTIVE | 2023-05-02 | 2028-12-31 | No data | 2201 WEST ATLANTIC AVENUE, DELRAY BEACH, FL, 33445 |
| G21000073531 | CASH NOW AUTO | ACTIVE | 2021-06-01 | 2026-12-31 | No data | 2201 W. ATLANTIC AVENUE, DELRAY BEACH, FL, 33445 |
| G21000046671 | MOTORCARS OF PALM BEACH | ACTIVE | 2021-04-06 | 2026-12-31 | No data | 2201 W ATLANTIC AVENUE, DELRAY BEACH, FL, 33445 |
| G21000046669 | MOTORCARS PALM BEACH | ACTIVE | 2021-04-06 | 2026-12-31 | No data | 2201 W ATLANTIC AVENUE, DELRAY BEACH, FL, 33445 |
| G21000046670 | PALM BEACH SPORTS CARS | ACTIVE | 2021-04-06 | 2026-12-31 | No data | 2201 W ATLANTIC AVENUE, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-04 | WARM, STEVEN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-04 | 3867 SW 93rd Terrace, Gainesville, FL 32608 | No data |
| AMENDMENT | 2021-06-01 | No data | No data |
| AMENDMENT | 2021-05-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-24 | 2201 WEST ATLANTIC AVENUE, DELRAY BEACH, FL 33445 | No data |
| CHANGE OF MAILING ADDRESS | 2021-05-24 | 2201 WEST ATLANTIC AVENUE, DELRAY BEACH, FL 33445 | No data |
| 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: 15 Feb 2025
Sources: Florida Department of State
