| Entity Name: | MEALEY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Aug 1994 (30 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 30 Jul 2001 (24 years ago) |
| Document Number: | P94000064416 |
| FEI/EIN Number | 59-3280283 |
| Address: | 200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL 33301 |
| Mail Address: | 200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1160024 | C/O AUTONATION, 200 SW 1ST AVE, FORT LAUDERDALE, FL, 33301 | C/O AUTONATION, 200 SW 1ST AVE, FORT LAUDERDALE, FL, 33301 | 954-769-6000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | S-3ASR |
| File number | 333-229818-17 |
| Filing date | 2019-02-22 |
| File | View File |
Filings since 2017-11-09
| Form type | 424B5 |
| File number | 333-209585-457 |
| Filing date | 2017-11-09 |
| File | View File |
Filings since 2017-11-07
| Form type | 424B5 |
| File number | 333-209585-457 |
| Filing date | 2017-11-07 |
| File | View File |
Filings since 2017-08-03
| Form type | POSASR |
| File number | 333-209585-457 |
| Filing date | 2017-08-03 |
| File | View File |
Filings since 2016-02-18
| Form type | S-3ASR |
| File number | 333-209585-457 |
| Filing date | 2016-02-18 |
| File | View File |
Filings since 2016-02-17
| Form type | POSASR |
| File number | 333-193972-309 |
| Filing date | 2016-02-17 |
| File | View File |
Filings since 2015-09-18
| Form type | 424B5 |
| File number | 333-193972-309 |
| Filing date | 2015-09-18 |
| File | View File |
Filings since 2015-09-16
| Form type | 424B5 |
| File number | 333-193972-309 |
| Filing date | 2015-09-16 |
| File | View File |
Filings since 2014-02-14
| Form type | S-3ASR |
| File number | 333-193972-309 |
| Filing date | 2014-02-14 |
| File | View File |
Filings since 2014-02-13
| Form type | POSASR |
| File number | 333-179519-276 |
| Filing date | 2014-02-13 |
| File | View File |
Filings since 2012-02-14
| Form type | S-3ASR |
| File number | 333-179519-276 |
| Filing date | 2012-02-14 |
| File | View File |
Filings since 2012-01-30
| Form type | 424B5 |
| File number | 333-157354-266 |
| Filing date | 2012-01-30 |
| File | View File |
Filings since 2012-01-27
| Form type | 424B5 |
| File number | 333-157354-266 |
| Filing date | 2012-01-27 |
| File | View File |
Filings since 2010-04-01
| Form type | 424B2 |
| File number | 333-157354-266 |
| Filing date | 2010-04-01 |
| File | View File |
Filings since 2010-03-31
| Form type | 424B5 |
| File number | 333-157354-266 |
| Filing date | 2010-03-31 |
| File | View File |
Filings since 2010-02-23
| Form type | POSASR |
| File number | 333-157354-266 |
| Filing date | 2010-02-23 |
| File | View File |
Filings since 2001-11-29
| Form type | 424B3 |
| File number | 333-71098-I2 |
| Filing date | 2001-11-29 |
| File | View File |
Filings since 2001-11-19
| Form type | S-4/A |
| File number | 333-71098-I2 |
| Filing date | 2001-11-19 |
| File | View File |
Filings since 2001-10-05
| Form type | S-4 |
| File number | 333-71098-I2 |
| Filing date | 2001-10-05 |
| File | View File |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Kenjar, Maja | Vice President | 200 SW 1ST AVE. 14TH FLOOR, FT LAUDERDALE, FL 33301 |
| Name | Role | Address |
|---|---|---|
| Kenjar, Maja | Treasurer | 200 SW 1ST AVE. 14TH FLOOR, FT LAUDERDALE, FL 33301 |
| Name | Role | Address |
|---|---|---|
| Schnelle, Nicholas Andrew | PRESIDENT AND DIRECTOR | 200 SW 1ST AVE. 14TH FLOOR, FT LAUDERDALE, FL 33301 |
| Name | Role | Address |
|---|---|---|
| Kenjar, Maja | Secretary | 200 SW 1ST AVE. 14TH FLOOR, FT LAUDERDALE, FL 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-09-26 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL 33301 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL 33301 | No data |
| AMENDED AND RESTATEDARTICLES | 2001-07-30 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-25 |
| AMENDED ANNUAL REPORT | 2022-05-23 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-09 |
| AMENDED ANNUAL REPORT | 2019-06-04 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-04-25 |
| Reg. Agent Change | 2017-09-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
