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  5. REAL ESTATE HOLDINGS, INC.

REAL ESTATE HOLDINGS, INC. - Florida Company Profile

Headquarter

Company Details

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

REAL ESTATE 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: 05 Jun 1997 (28 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 30 Jul 2001 (24 years ago)
Document Number: P97000049907
FEI/EIN Number 650789583

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

Links between entities

Type Company Name Company Number State
Headquarter of REAL ESTATE HOLDINGS, INC., COLORADO 20131632757 COLORADO

Central Index Key

CIK number Mailing Address Business Address Phone
1159572 C/O AUTONATION INC, 200 SW 1ST AVE, FORT LAUDERDALE, FL, 33301 C/O AUTONATION INC, 200 SW 1ST AVE, FORT LAUDERDALE, FL, 33301 9547696000

Filings since 2019-02-22
Form type S-3ASR
File number 333-229818-224
Filing date 2019-02-22
File View File

Filings since 2017-11-09
Form type 424B5
File number 333-209585-216
Filing date 2017-11-09
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Filings since 2017-11-07
Form type 424B5
File number 333-209585-216
Filing date 2017-11-07
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Filings since 2017-08-03
Form type POSASR
File number 333-209585-216
Filing date 2017-08-03
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Filings since 2016-02-18
Form type S-3ASR
File number 333-209585-216
Filing date 2016-02-18
File View File

Filings since 2016-02-17
Form type POSASR
File number 333-193972-522
Filing date 2016-02-17
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Filings since 2015-09-18
Form type 424B5
File number 333-193972-522
Filing date 2015-09-18
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Filings since 2015-09-16
Form type 424B5
File number 333-193972-522
Filing date 2015-09-16
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Filings since 2014-02-14
Form type S-3ASR
File number 333-193972-522
Filing date 2014-02-14
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Filings since 2014-02-13
Form type POSASR
File number 333-179519-486
Filing date 2014-02-13
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Filings since 2012-02-14
Form type S-3ASR
File number 333-179519-486
Filing date 2012-02-14
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Filings since 2012-01-30
Form type 424B5
File number 333-157354-67
Filing date 2012-01-30
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Filings since 2012-01-27
Form type 424B5
File number 333-157354-67
Filing date 2012-01-27
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Filings since 2010-04-01
Form type 424B2
File number 333-157354-67
Filing date 2010-04-01
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Filings since 2010-03-31
Form type 424B5
File number 333-157354-67
Filing date 2010-03-31
File View File

Filings since 2010-02-23
Form type POSASR
File number 333-157354-67
Filing date 2010-02-23
File View File

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
EDMUNDS COLEMAN Director 200 SW 1ST AVE. 14TH FLOOR, FT LAUDERDALE, FL, 33301
Sabadash Charles Vice President 200 SW 1ST AVE. 14TH FLOOR, FT LAUDERDALE, FL, 33301
Schoenborn David Treasurer 200 SW 1ST AVE. 14TH FLOOR, FT LAUDERDALE, FL, 33301
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

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 - -
NAME CHANGE AMENDMENT 1997-10-20 REAL ESTATE HOLDINGS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-04-25
Reg. Agent Change 2017-09-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29

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EDMUNDS COLEMAN

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Domestic Profit (1986 - 2018)
SCM REALTY, INC. - Inactive
Domestic Profit (1986 - 2018)
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MIKE SHAD CHRYSLER PLYMOUTH JEEP EAGLE, INC. - Active
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MIKE SHAD CHRYSLER PLYMOUTH JEEP EAGLE, INC. - Active
Domestic Profit (1997 )
MIKE SHAD CHRYSLER PLYMOUTH JEEP EAGLE, INC. - Active
Domestic Profit (1997 )
AUTO DEALERSHIP VII, LLC - Active
Foreign Limited Liability Co. (2014 )
WALLACE DODGE, LLC - Inactive
Foreign Limited Liability Co. (1999 - 2020)
RESOURCES AVIATION, INC. - Active
Domestic Profit (1998 )
RESOURCES AVIATION, INC. - Active
Domestic Profit (1998 )

Schoenborn David

MIKE SHAD CHRYSLER PLYMOUTH JEEP EAGLE, INC. - Active
Domestic Profit (1997 )
AUTO DEALERSHIP VII, LLC - Active
Foreign Limited Liability Co. (2014 )
WALLACE DODGE, LLC - Inactive
Foreign Limited Liability Co. (1999 - 2020)
AUTONATION CORPORATE MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2001 )
COURTESY AUTO GROUP, INC. - Active
Domestic Profit (1984 )
AN COLLISION CENTER OF SARASOTA, INC. - Inactive
Domestic Profit (1997 - 2020)
AN MOTORS OF DELRAY BEACH, INC. - Inactive
Foreign Profit (2004 - 2020)
AUTONATION ENTERPRISES INCORPORATED - Active
Domestic Profit (1995 )
AUTONATION FOUNDATION, INC. - Active
Domestic Non-Profit (2017 )
AN MOTORS ON FEDERAL HIGHWAY, LLC - Inactive
Foreign Limited Liability Co. (1999 - 2020)

Companies related by address

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

EMPIRE SERVICES AGENCY, INC. AUTONATION CORPORATE MANAGEMENT, LLC

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

EMPIRE SERVICES AGENCY, INC. AUTONATION CORPORATE MANAGEMENT, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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