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  5. MEALEY HOLDINGS, INC.

MEALEY HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: MEALEY HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEALEY HOLDINGS, 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: 31 Aug 1994 (31 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 30 Jul 2001 (24 years ago)
Document Number: P94000064416
FEI/EIN Number 593280283

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Central Index Key

CIK number Mailing Address Business Address Phone
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

Filings since 2019-02-22
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
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Filings since 2017-11-07
Form type 424B5
File number 333-209585-457
Filing date 2017-11-07
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Filings since 2017-08-03
Form type POSASR
File number 333-209585-457
Filing date 2017-08-03
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Filings since 2016-02-18
Form type S-3ASR
File number 333-209585-457
Filing date 2016-02-18
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Filings since 2016-02-17
Form type POSASR
File number 333-193972-309
Filing date 2016-02-17
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Filings since 2015-09-18
Form type 424B5
File number 333-193972-309
Filing date 2015-09-18
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Filings since 2015-09-16
Form type 424B5
File number 333-193972-309
Filing date 2015-09-16
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Filings since 2014-02-14
Form type S-3ASR
File number 333-193972-309
Filing date 2014-02-14
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Filings since 2014-02-13
Form type POSASR
File number 333-179519-276
Filing date 2014-02-13
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Filings since 2012-02-14
Form type S-3ASR
File number 333-179519-276
Filing date 2012-02-14
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Filings since 2012-01-30
Form type 424B5
File number 333-157354-266
Filing date 2012-01-30
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Filings since 2012-01-27
Form type 424B5
File number 333-157354-266
Filing date 2012-01-27
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Filings since 2010-04-01
Form type 424B2
File number 333-157354-266
Filing date 2010-04-01
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Filings since 2010-03-31
Form type 424B5
File number 333-157354-266
Filing date 2010-03-31
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Filings since 2010-02-23
Form type POSASR
File number 333-157354-266
Filing date 2010-02-23
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Filings since 2001-11-29
Form type 424B3
File number 333-71098-I2
Filing date 2001-11-29
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Filings since 2001-11-19
Form type S-4/A
File number 333-71098-I2
Filing date 2001-11-19
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Filings since 2001-10-05
Form type S-4
File number 333-71098-I2
Filing date 2001-10-05
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Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Schnelle Nicholas A President 200 SW 1ST AVE. 14TH FLOOR, FT LAUDERDALE, FL, 33301
Kenjar Maja Vice President 200 SW 1ST AVE. 14TH FLOOR, FT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-09-26 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2017-09-26 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2010-04-29 200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL 33301 -
AMENDED AND RESTATEDARTICLES 2001-07-30 - -

Documents

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

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Kenjar Maja

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Companies related by address

200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL, 33301

STEVE MOORE'S BUY-RITE AUTO CENTER, INC. SUNRISE NISSAN OF JACKSONVILLE, INC. MULLINAX FORD SOUTH, INC. BEACON MOTORS, INC. DON MEALEY IMPORTS, INC. SUNSET PONTIAC-GMC TRUCK SOUTH, INC. WORLD WIDE WARRANTY CO. AUTONATION RECEIVABLES CORPORATION CHEVROLET WORLD, INC. COURTESY AUTO GROUP, INC.

200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL, 33301

STEVE MOORE'S BUY-RITE AUTO CENTER, INC. SUNRISE NISSAN OF JACKSONVILLE, INC. MULLINAX FORD SOUTH, INC. BEACON MOTORS, INC. DON MEALEY IMPORTS, INC. SUNSET PONTIAC-GMC TRUCK SOUTH, INC. WORLD WIDE WARRANTY CO. AUTONATION RECEIVABLES CORPORATION CHEVROLET WORLD, INC. COURTESY AUTO GROUP, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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