| 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 |
| 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 |
| 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 | - |
| 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
