| Entity Name: | COURTESY FORD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Dec 1997 (27 years ago) |
| Date of dissolution: | 30 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2002 (22 years ago) |
| Document Number: | P97000106130 |
| FEI/EIN Number | 76-0558145 |
| Mail Address: | 8655 PINES BLVD, PEMBROKE PINES, FL 33024 |
| Address: | 15551 S. DIXIE HWY., MIAMI, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| THOMPSON, SCOTT L | Director | 950 ECHO LANE STE 100, HOUSTON, TX 77024 |
| O'HARA, J. BROOKS | Director | 950 ECHO LANE, STE 100, HOUSTON, TX 77024 |
| Name | Role | Address |
|---|---|---|
| BUSTER, H. CLIFFORD | Vice President | 950 ECHO LANE, STE 100, HOUSTON, TX 77024 |
| Name | Role | Address |
|---|---|---|
| SIBLEY, DIANE (BETH) | Secretary | 950 ECHO LANE, STE 100, HOUSTON, TX 77024 |
| Name | Role | Address |
|---|---|---|
| O'HARA, J. BROOKS | Assistant Secretary | 950 ECHO LANE, STE 100, HOUSTON, TX 77024 |
| MOORE, JOHN M | Assistant Secretary | 8655 PINES BLVD, PEMBROKE PINES, FL 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-30 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS COURTESY FORD, INC.. MERGER NUMBER 700000043827 |
| MERGER | 2002-12-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000043733 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-23 | 15551 S. DIXIE HWY., MIAMI, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2000-03-27 | 15551 S. DIXIE HWY., MIAMI, FL 33157 | No data |
| CORPORATE MERGER | 1998-03-20 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000017517 |
| CORPORATE MERGER NAME CHANGE | 1998-03-20 | COURTESY FORD, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| Merger | 2002-12-30 |
| Merger | 2002-12-27 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-05-05 |
| ANNUAL REPORT | 2000-03-27 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-06-05 |
| Merger | 1998-03-20 |
| Domestic Profit | 1997-12-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
