| Entity Name: | SONIC - LLOYD NISSAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Feb 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Sep 1999 (25 years ago) |
| Document Number: | P99000014918 |
| FEI/EIN Number | 59-3560057 |
| Address: | 4401 Colwick Road, Charlotte, NC, 28211, US |
| Mail Address: | 4401 Colwick Road, Charlotte, NC, 28211, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Johnson Carolyn | Assi | 4401 Colwick Road, Charlotte, NC, 28211 |
| Name | Role | Address |
|---|---|---|
| Byrd Heath R | Vice President | 4401 Colwick Road, Charlotte, NC, 28211 |
| Russ John | Vice President | 4401 Colwick Road, Charlotte, NC, 28211 |
| Name | Role | Address |
|---|---|---|
| Smith David B | President | 4401 Colwick Road, Charlotte, NC, 28211 |
| Name | Role | Address |
|---|---|---|
| Byrd Heath | Treasurer | 4401 Colwick Road, Charlotte, NC, 28211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 4401 Colwick Road, Charlotte, NC 28211 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 4401 Colwick Road, Charlotte, NC 28211 | No data |
| MERGER | 1999-09-20 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000024725 |
| REGISTERED AGENT NAME CHANGED | 1999-07-28 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-28 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-05-12 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| AMENDED ANNUAL REPORT | 2015-12-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
