| Entity Name: | SONIC - SHOTTENKIRK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SONIC - SHOTTENKIRK, 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: |
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: | 12 May 1999 (26 years ago) |
| Date of dissolution: | 05 Mar 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Mar 2021 (4 years ago) |
| Document Number: | P99000043291 |
| FEI/EIN Number |
593575773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4401 COLWICK ROAD, CHARLOTTE, NC, 28211, US |
| Address: | 5600 PENSACOLA BLVD, PENSACOLA, FL, 32505, US |
| ZIP code: | 32505 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH DAVID B | Director | 4401 COLWICK ROAD, CHARLOTTE, NC, 28211 |
| Dyke Jeff E | Vice President | 4401 COLWICK ROAD, CHARLOTTE, NC, 28211 |
| RUSS JOHN EIII | Vice President | 4401 COLWICK ROAD, CHARLOTTE, NC, 28211 |
| COSS STEPHEN K | Secretary | 4401 COLWICK ROAD, CHARLOTTE, NC, 28211 |
| BYRD HEATH R | Treasurer | 4401 COLWICK ROAD, CHARLOTTE, NC, 28211 |
| BYRD HEATH R | Vice President | 4401 COLWICK ROAD, CHARLOTTE, NC, 28211 |
| O'CONNOR JOSEPH DIII | ASAT | 4401 COLWICK ROAD, CHARLOTTE, NC, 28211 |
| SMITH DAVID B | President | 4401 COLWICK ROAD, CHARLOTTE, NC, 28211 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000064285 | PENSACOLA HONDA | ACTIVE | 2020-06-09 | 2025-12-31 | - | 4401 COLWICH ROAD, CHARLOTTE, NC, 28211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-03-05 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000105927. CONVERSION NUMBER 500000211065 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 5600 PENSACOLA BLVD, PENSACOLA, FL 32505 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 5600 PENSACOLA BLVD, PENSACOLA, FL 32505 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| AMENDED ANNUAL REPORT | 2015-12-09 |
| AMENDED ANNUAL REPORT | 2015-12-03 |
| AMENDED ANNUAL REPORT | 2015-10-28 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
