PORSCHE FINANCIAL SERVICES, INC. - Florida Company Profile
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| Entity Name: | PORSCHE FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 23 Dec 1991 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Nov 2000 (25 years ago) |
| Document Number: | P36835 |
| FEI/EIN Number |
88-0273846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One Porsche Drive, Atlanta, GA, 30354, US |
| Mail Address: | One Porsche Drive, Atlanta, GA, 30354, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Lippert Jonathan | Secretary | One Porsche Drive, Atlanta, GA, 30354 |
| Hausladen; Tobias | Treasurer | One Porsche Drive, Atlanta, GA, 30354 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Dupper Ross A | Chairman | One Porsche Drive, Atlanta, GA, 30354 |
| Boncuore John | Assi | One Porsche Drive, Atlanta, GA, 30354 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000002087 | PORSCHE FINANCIAL SERVICES | ACTIVE | 2017-01-06 | 2027-12-31 | - | ONE PORSCHE DRIVE, ATTN: TAX DEPT, ATLANTA, GA, 30354 |
| G12000016221 | BENTLEY FINANCIAL SERVICES | ACTIVE | 2012-02-15 | 2027-12-31 | - | ONE PORSCHE DRIVE, ATTN: TAX DEPT, ATLANTA, GA, 30354 |
| G12000016234 | BUGATTI FINANCIAL SERVICES | ACTIVE | 2012-02-15 | 2027-12-31 | - | ONE PORSCHE DRIVE, ATTN: TAX DEPT, ATLANTA, GA, 30354 |
| G12000016230 | LAMBORGHINI FINANCIAL SERVICES | ACTIVE | 2012-02-15 | 2027-12-31 | - | ONE PORSCHE DRIVE, ATTN: TAX DEPT, ATLANTA, GA, 30354 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-12-19 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-18 | One Porsche Drive, Atlanta, GA 30354 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-18 | One Porsche Drive, Atlanta, GA 30354 | - |
| NAME CHANGE AMENDMENT | 2000-11-22 | PORSCHE FINANCIAL SERVICES, INC. | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JACQUELINE G. FERRER, IN RE THE FORFEITURE OF ONE 2021 PORSCHE TYCAN, V.I.N. WPOAA2Y1XMSA13684, Appellant(s) v. PORSCHE FINANCIAL SERVICES, INC., Appellee(s). | 6D2024-0505 | 2024-02-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JACQUELINE G. FERRER |
| Role | Appellant |
| Status | Active |
| Name | IN RE THE FORFEITURE OF ONE 2021 PORSCHE TYCAN, V.I.N. WPOAA2Y1XMSA13684 |
| Role | Appellant |
| Status | Active |
| Name | PORSCHE FINANCIAL SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | DAVID O. CABALLERO, ESQ., MABEL CABALLERO, ESQ., Carly Marissa Weiss, Scott Allan Cole |
| Name | Hon. Eric J. Netcher |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | TIFFANY RUSSELL, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-04 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | Having failed to respond to this court's order of July 12, 2024, the instant appeal is dismissed. Appellee's motion to dismiss is denied as moot. |
| View | View File |
| Docket Date | 2024-09-10 |
| Type | Order |
| Subtype | Order to File Response |
| Description | The appellant shall respond to the motion to dismiss within ten days from the date of this order. |
| View | View File |
| Docket Date | 2024-07-25 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigency/LT Order Insolvency |
| On Behalf Of | TIFFANY RUSSELL, CLERK |
| Docket Date | 2024-07-25 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-07-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Within fifteen days of this order, Appellant must pay the filing fee or submit an order of insolvency as previously ordered by this Court. In addition, within fifteen days of this order, Appellant shall file a response to Appellee's Motion to Dismiss Appeal. Failure to comply fully with this order may result in the dismissal of this appeal without further notice. |
| View | View File |
| Docket Date | 2024-05-24 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | APPELLEE'S MOTION TO DISMISS APPEAL |
| On Behalf Of | PORSCHE FINANCIAL SERVICES, INC. |
| Docket Date | 2024-05-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal - NETCHER - 162 PAGES |
| On Behalf Of | TIFFANY RUSSELL, CLERK |
| Docket Date | 2024-05-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PORSCHE FINANCIAL SERVICES, INC. |
| Docket Date | 2024-03-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2024-03-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; pro se |
| Docket Date | 2024-02-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | JACQUELINE G. FERRER |
| Docket Date | 2024-02-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2024-12-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-04-23 |
| Reg. Agent Change | 2023-12-19 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-06 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State