AUTONATION BENEFITS COMPANY, INC. - Florida Company Profile
| Entity Name: | AUTONATION BENEFITS COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTONATION BENEFITS COMPANY, 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: | 11 May 1999 (26 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 13 Aug 2002 (23 years ago) |
| Document Number: | P99000043003 |
| FEI/EIN Number |
341135160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SW 1ST AVE., 14TH FLOOR, FT LAUDERDALE, FL, 33301 |
| Mail Address: | 200 SW 1ST AVE., 14TH FLOOR, FT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDMUNDS COLEMAN | Secretary | 200 SW 1ST AVE. 14TH FLOOR, FT LAUDERDALE, FL, 33301 |
| EDMUNDS COLEMAN | Director | 200 SW 1ST AVE. 14TH FLOOR, FT LAUDERDALE, FL, 33301 |
| EDMUNDS COLEMAN | Vice President | 200 SW 1ST AVE. 14TH FLOOR, FT LAUDERDALE, FL, 33301 |
| Redman Maureen | President | 200 SW 1ST AVE. 14TH FLOOR, FORT LAUDERDALE, FL, 33301 |
| Schoenborn David | Treasurer | 200 SW 1ST AVE. 14TH FLOOR, FORT LAUDERDALE, FL, 33301 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-26 | CORPORATION SERVICE COMPANY | - |
| 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 | 2002-08-13 | - | - |
| AMENDED AND RESTATEDARTICLES | 2001-07-30 | - | - |
| AMENDED AND RESTATEDARTICLES | 1999-05-25 | - | - |
| MERGER NAME CHANGE | 1999-05-21 | AUTONATION BENEFITS COMPANY, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 1999-05-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000022871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-04-23 |
| Reg. Agent Change | 2017-09-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State