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AUTONATION CORPORATE MANAGEMENT COMPANY - Florida Company Profile

Company Details

Entity Name: AUTONATION CORPORATE MANAGEMENT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUTONATION CORPORATE MANAGEMENT COMPANY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Jan 1996 (29 years ago)
Date of dissolution: 26 Dec 2001 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Dec 2001 (23 years ago)
Document Number: P96000000640
FEI/EIN Number 650629697

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

Address: 110 SE 6TH ST, FT. LAUDERDALE, FL, 33301, US
Mail Address: 110 SE 6TH ST, FT. LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAROONE MICHAEL E Director 110 SE 6TH ST 20TH FL, FT LAUDERDALE, FL, 33301
MAROONE MICHAEL E President 110 SE 6TH ST 20TH FL, FT LAUDERDALE, FL, 33301
FERRANDO JONATHAN P Director 110 SE 6TH ST 20TH FL, FT LAUDERDALE, FL, 33301
FERRANDO JONATHAN P Vice President 110 SE 6TH ST 20TH FL, FT LAUDERDALE, FL, 33301
BOURHIS MARC L Treasurer 110 SE 6TH ST 20TH FL, FT LAUDERDALE, FL, 33301
FERRANDO JONATHAN P Secretary 110 SE 6TH ST 20TH FL, FT LAUDERDALE, FL, 33301
ROLLIN KENNETH B Agent 110 SE 6TH STREET, FT. LAUDERDALE, FL, 333033324

Events

Event Type Filed Date Value Description
MERGER 2001-12-26 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M01000002766. MERGER NUMBER 100000039741
AMENDED AND RESTATEDARTICLES 2001-07-30 - -
REGISTERED AGENT NAME CHANGED 2001-05-01 ROLLIN, KENNETH B -
REGISTERED AGENT ADDRESS CHANGED 2001-05-01 110 SE 6TH STREET, 20TH FLOOR, FT. LAUDERDALE, FL 33303-3324 -
NAME CHANGE AMENDMENT 1999-04-07 AUTONATION CORPORATE MANAGEMENT COMPANY -
CHANGE OF PRINCIPAL ADDRESS 1998-03-30 110 SE 6TH ST, FT. LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 1998-03-30 110 SE 6TH ST, FT. LAUDERDALE, FL 33301 -

Documents

Name Date
Merger Sheet 2001-12-26
Amended and Restated Articles 2001-07-30
ANNUAL REPORT 2001-05-01
ANNUAL REPORT 2000-04-17
ANNUAL REPORT 1999-04-16
Name Change 1999-04-07
ANNUAL REPORT 1998-03-30
ANNUAL REPORT 1997-02-21
DOCUMENTS PRIOR TO 1997 1996-01-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State