| Entity Name: | ADESA FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADESA FLORIDA, 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: | 18 Jul 1991 (34 years ago) |
| Date of dissolution: | 23 Dec 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 2003 (21 years ago) |
| Document Number: | S67780 |
| FEI/EIN Number |
351842547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11700 NEW KINGS ROAD, JACKSONVILLE, FL, 32219 |
| Mail Address: | 310 E. 96TH STREET, INDIANAPOLIS, IN, 46240 |
| ZIP code: | 32219 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALLETT JAMES P | Director | 310 E. 96TH STREET., #400, INDIANAPOLIS, IN, 46240 |
| HARRIS DONALD L | Director | 310 E. 96TH STREET., #400, INDIANAPOLIS, IN, 46240 |
| LIPS PAUL J | Treasurer | 310 E. 96TH STREET., #400, INDIANAPOLIS, IN, 46240 |
| LIPS PAUL J | Director | 310 E. 96TH STREET., #400, INDIANAPOLIS, IN, 46240 |
| TURNER KAREN C | Secretary | 310 E. 96TH STREET., #400, INDIANAPOLIS, IN, 46240 |
| HALLETT JAMES P | President | 310 E. 96TH STREET., #400, INDIANAPOLIS, IN, 46240 |
| HARRIS DONALD L | Vice President | 310 E. 96TH STREET., #400, INDIANAPOLIS, IN, 46240 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-12-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L03000053266. MERGER NUMBER 100000047371 |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 11700 NEW KINGS ROAD, JACKSONVILLE, FL 32219 | - |
| NAME CHANGE AMENDMENT | 2000-08-15 | ADESA FLORIDA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2000-08-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-11 | 11700 NEW KINGS ROAD, JACKSONVILLE, FL 32219 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-04-11 |
| Name Change | 2000-08-15 |
| ANNUAL REPORT | 2000-08-11 |
| ANNUAL REPORT | 1997-02-11 |
| ANNUAL REPORT | 1996-03-13 |
| ANNUAL REPORT | 1995-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
