| Entity Name: | KING MOTOR COMPANY OF SOUTH FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KING MOTOR COMPANY OF SOUTH FLORIDA 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: | 22 Jan 1991 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Nov 2012 (12 years ago) |
| Document Number: | S26201 |
| FEI/EIN Number |
650239197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1399 S FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 1399 S FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493007NSYQLNPLT1F95 | S26201 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O King, W. Clay, 1345 South Federal Highway, Deerfield Beach, US-FL, US, 33441 |
| Headquarters | 1345 South Federal Highway, Deerfield Beach, US-FL, US, 33441 |
Registration details
| Registration Date | 2017-03-09 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-03-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | S26201 |
| Name | Role | Address |
|---|---|---|
| MONTGOMERY MARK D | President | 1399 S FEDERAL HWY, DEERFIELD BCH, FL, 33441 |
| ROHAN NORM | Vice President | 1399 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| King Russell W. | Agent | 1399 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000126429 | KING HYUNDAI OF DEERFIELD BEACH | ACTIVE | 2020-09-29 | 2025-12-31 | - | 1399 S FEDERAL HWY, DEERFIELD BEACH, FL, 33441 |
| G09041900366 | KING SUZUKI | EXPIRED | 2009-02-10 | 2014-12-31 | - | 1345 S. FEDERAL HWY, DEERFIELD BEACH, FL, 33441 |
| G09041900448 | KING HYUNDAI OF DEERFIELD BEACH | EXPIRED | 2009-02-10 | 2014-12-31 | - | 1345 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| G09041900373 | SATURN OF DEERFIELD BEACH | EXPIRED | 2009-02-10 | 2014-12-31 | - | 1345 S. FEDERAL HWY, DEERFIELD BEACH, FL, 33441 |
| G09035900423 | KING HYUNDAI | EXPIRED | 2009-02-04 | 2014-12-31 | - | 1345 S. FEDERAL HWY, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-02 | King, Russell W. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 1399 S FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 1399 S FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 1399 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441 | - |
| AMENDMENT | 2012-11-19 | - | - |
| NAME CHANGE AMENDMENT | 1994-02-22 | KING MOTOR COMPANY OF SOUTH FLORIDA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3227227108 | 2020-04-11 | 0455 | PPP | 1345 FEDERAL HWY, DEERFIELD BEACH, FL, 33441-7248 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
