| Entity Name: | DON MEALEY IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DON MEALEY IMPORTS, 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: | 23 Sep 1991 (34 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 30 Jul 2001 (24 years ago) |
| Document Number: | S81934 |
| FEI/EIN Number |
593099049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL, 33301 |
| Address: | 1001 RINEHART ROAD, SANFORD, FL, 32771 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Terhaar Patrick | President | 200 SW 1ST AVE. 14TH FLOOR, FORT LAUDERDALE, FL, 33301 |
| Kenjar Maja | Vice President | 200 SW 1ST AVE. 14TH FLOOR, FORT LAUDERDALE, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000089244 | AUTONATION ACURA NORTH ORLANDO | ACTIVE | 2013-09-09 | 2028-12-31 | - | 200 SW 1ST AVENUE, 14TH FLOOR, FLORIDA, FL, 33301 |
| G13000029015 | AUTONATION ACURA SANFORD | EXPIRED | 2013-03-25 | 2018-12-31 | - | 200 SW 1ST AVE, 14TH FLOOR, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-09-26 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 1001 RINEHART ROAD, SANFORD, FL 32771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 1001 RINEHART ROAD, SANFORD, FL 32771 | - |
| AMENDED AND RESTATEDARTICLES | 2001-07-30 | - | - |
| NAME CHANGE AMENDMENT | 1991-12-13 | DON MEALEY IMPORTS, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-14 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-13 |
| AMENDED ANNUAL REPORT | 2022-05-16 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-07 |
| AMENDED ANNUAL REPORT | 2019-06-04 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
