| Entity Name: | LITHIA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LITHIA HOLDINGS, 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: | 01 Apr 1992 (33 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | V25525 |
| FEI/EIN Number |
593117434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2207 THOMPSON RD, LITHIA, FL, 33547, US |
| Mail Address: | 2207 THOMPSON RD, LITHIA, FL, 33547, US |
| ZIP code: | 33547 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENDERSON JEANNE L | Treasurer | 2207 THOMPSON RD, LITHIA, FL |
| CAPITANO FRANK | President | 2211 THOMPSON RD, LITHIA, FL |
| CAPITANO SANDRA J. | Vice President | 2211 THOMPSON ROAD, LITHIA, FL |
| BRACEWELL TIMOTHY D | Vice President | 2203 THOMPSON RD, LITHIA, FL |
| HENDERSON HC | Vice President | 2207 THOMPSON RD, LITHIA, FL |
| BRACEWELL TAMMY C. L | Secretary | 2203 THOMPSON RD, LITHIA, FL |
| HENDERSON JEANNE | Agent | 2207 THOMPSON RD, LITHIA, FL, 33547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-26 | 2207 THOMPSON RD, LITHIA, FL 33547 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-26 | 2207 THOMPSON RD, LITHIA, FL 33547 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-26 | HENDERSON, JEANNE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-26 | 2207 THOMPSON RD, LITHIA, FL 33547 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-03-13 |
| ANNUAL REPORT | 1995-01-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
