| Entity Name: | BEACON MOTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Jan 1995 (30 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 30 Jul 2001 (24 years ago) |
| Document Number: | P95000004943 |
| FEI/EIN Number | 65-0582254 |
| Mail Address: | 200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL 33301 |
| Address: | 1201 NW 89TH COURT, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1159947 | C/O AUTONATION INC, 200 SW 1ST AVE, FT LAUDERDALE, FL, 33301 | C/O AUTONATION INC, 200 SW 1ST AVE, FT LAUDERDALE, FL, 33301 | 9547696000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | S-3ASR |
| File number | 333-229818-130 |
| Filing date | 2019-02-22 |
| File | View File |
Filings since 2017-11-09
| Form type | 424B5 |
| File number | 333-209585-478 |
| Filing date | 2017-11-09 |
| File | View File |
Filings since 2017-11-07
| Form type | 424B5 |
| File number | 333-209585-478 |
| Filing date | 2017-11-07 |
| File | View File |
Filings since 2017-08-03
| Form type | POSASR |
| File number | 333-209585-478 |
| Filing date | 2017-08-03 |
| File | View File |
Filings since 2016-02-18
| Form type | S-3ASR |
| File number | 333-209585-478 |
| Filing date | 2016-02-18 |
| File | View File |
Filings since 2016-02-17
| Form type | POSASR |
| File number | 333-193972-330 |
| Filing date | 2016-02-17 |
| File | View File |
Filings since 2015-09-18
| Form type | 424B5 |
| File number | 333-193972-330 |
| Filing date | 2015-09-18 |
| File | View File |
Filings since 2015-09-16
| Form type | 424B5 |
| File number | 333-193972-330 |
| Filing date | 2015-09-16 |
| File | View File |
Filings since 2014-02-14
| Form type | S-3ASR |
| File number | 333-193972-330 |
| Filing date | 2014-02-14 |
| File | View File |
Filings since 2014-02-13
| Form type | POSASR |
| File number | 333-179519-270 |
| Filing date | 2014-02-13 |
| File | View File |
Filings since 2012-02-14
| Form type | S-3ASR |
| File number | 333-179519-270 |
| Filing date | 2012-02-14 |
| File | View File |
Filings since 2012-01-30
| Form type | 424B5 |
| File number | 333-157354-368 |
| Filing date | 2012-01-30 |
| File | View File |
Filings since 2012-01-27
| Form type | 424B5 |
| File number | 333-157354-368 |
| Filing date | 2012-01-27 |
| File | View File |
Filings since 2010-04-01
| Form type | 424B2 |
| File number | 333-157354-368 |
| Filing date | 2010-04-01 |
| File | View File |
Filings since 2010-03-31
| Form type | 424B5 |
| File number | 333-157354-368 |
| Filing date | 2010-03-31 |
| File | View File |
Filings since 2010-02-23
| Form type | POSASR |
| File number | 333-157354-368 |
| Filing date | 2010-02-23 |
| File | View File |
Filings since 2001-11-29
| Form type | 424B3 |
| File number | 333-71098-05 |
| Filing date | 2001-11-29 |
| File | View File |
Filings since 2001-11-19
| Form type | S-4/A |
| File number | 333-71098-05 |
| Filing date | 2001-11-19 |
| File | View File |
Filings since 2001-10-05
| Form type | S-4 |
| File number | 333-71098-05 |
| Filing date | 2001-10-05 |
| File | View File |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Dominguez, Benny D | PRESIDENT AND DIRECTOR | 200 SW 1ST AVENUE, 14TH FLOOR FORT LAUDERDALE, FL 33301 |
| Name | Role | Address |
|---|---|---|
| Kenjar, Maja | Secretary | 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000033557 | AUTONATION COLLISION CENTER MIAMI | ACTIVE | 2020-03-18 | 2025-12-31 | No data | 200 SW 1ST AVENUE, 14TH FLOOR, FORT LAUDERDALE, FL, 33301 |
| G13000010783 | AUTONATION COLLISION CENTER | ACTIVE | 2013-01-30 | 2028-12-31 | No data | 200 SW 1ST AVENUE, 14TH FLOOR, FORT LAUDERDALE, FL, 33301 |
| G13000010785 | AUTONATION COLLISION CENTER MIAMI AIRPORT | EXPIRED | 2013-01-30 | 2018-12-31 | No data | 200 SW 1ST AVENUE, 14TH FLOOR, FORT LAUDERDALE, FL, 33301 |
| G13000008645 | AUTONATION CHEVROLET DORAL | ACTIVE | 2013-01-25 | 2028-12-31 | No data | 200 SW 1ST AVENUE,14TH FLOOR, FORT LAUDERDALE, FL, 33301 |
| G10000021444 | MARCONE COLLISION CENTER - MIAMI WEST | EXPIRED | 2010-03-08 | 2015-12-31 | No data | 3677 NW 24 STREET, MIAMI, FL, 33142 |
| 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 MAILING ADDRESS | 2010-04-29 | 1201 NW 89TH COURT, MIAMI, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-21 | 1201 NW 89TH COURT, MIAMI, FL 33172 | No data |
| AMENDED AND RESTATEDARTICLES | 2001-07-30 | No data | No data |
| CORPORATE MERGER | 1997-07-14 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000013979 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-23 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-14 |
| AMENDED ANNUAL REPORT | 2022-05-16 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-06 |
| AMENDED ANNUAL REPORT | 2019-06-04 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
