| Entity Name: | AN DEALERSHIP HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AN DEALERSHIP HOLDING CORP. 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: | 13 Sep 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Apr 2007 (18 years ago) |
| Document Number: | P95000070674 |
| FEI/EIN Number |
650608572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | 200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| EDMUNDS COLEMAN | President | 200 SW 1ST AVE. 14TH FLOOR, FT. LAUDERDALE, FL, 33301 |
| EDMUNDS COLEMAN | Secretary | 200 SW 1ST AVE. 14TH FLOOR, FT. LAUDERDALE, FL, 33301 |
| EDMUNDS COLEMAN | Director | 200 SW 1ST AVE. 14TH FLOOR, FT. LAUDERDALE, FL, 33301 |
| Schoenborn David | Treasurer | 200 SW 1ST AVE. 14TH FLOOR, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-26 | CORPORATION SERVICE COMPANY | - |
| 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 | - |
| MERGER | 2007-04-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000064209 |
| NAME CHANGE AMENDMENT | 2003-06-25 | AN DEALERSHIP HOLDING CORP. | - |
| MERGER | 2002-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000043923 |
| AMENDED AND RESTATEDARTICLES | 2001-07-30 | - | - |
| MERGER | 1998-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000020995 |
| NAME CHANGE AMENDMENT | 1995-11-30 | AUTONATION USA CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-04-23 |
| Reg. Agent Change | 2017-09-26 |
| AMENDED ANNUAL REPORT | 2017-08-21 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
