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SUNSET PONTIAC-GMC TRUCK SOUTH, INC. - Florida Company Profile

Company Details

Entity Name: SUNSET PONTIAC-GMC TRUCK SOUTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSET PONTIAC-GMC TRUCK SOUTH, 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: 19 Jun 1992 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2018 (7 years ago)
Document Number: V44904
FEI/EIN Number 593128431

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL, 33301
Address: 200 SW 1ST AVE., 14TH FLOOR, FORT LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1159882 C/O AUTONATION INC, 200 SW 1ST AVE, FORT LAUDERDALE, FL, 33301 C/O AUTONATION INC, 200 SW 1ST AVE, FORT LAUDERDALE, FL, 33301 954-769-6000

Filings since 2019-02-22

Form type S-3ASR
File number 333-229818-559
Filing date 2019-02-22
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Filings since 2017-11-09

Form type 424B5
File number 333-209585-499
Filing date 2017-11-09
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Filings since 2017-11-07

Form type 424B5
File number 333-209585-499
Filing date 2017-11-07
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Filings since 2017-08-03

Form type POSASR
File number 333-209585-499
Filing date 2017-08-03
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Filings since 2016-02-18

Form type S-3ASR
File number 333-209585-499
Filing date 2016-02-18
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Filings since 2016-02-17

Form type POSASR
File number 333-193972-362
Filing date 2016-02-17
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Filings since 2015-09-18

Form type 424B5
File number 333-193972-362
Filing date 2015-09-18
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Filings since 2015-09-16

Form type 424B5
File number 333-193972-362
Filing date 2015-09-16
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Filings since 2014-02-14

Form type S-3ASR
File number 333-193972-362
Filing date 2014-02-14
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Filings since 2014-02-13

Form type POSASR
File number 333-179519-316
Filing date 2014-02-13
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Filings since 2012-02-14

Form type S-3ASR
File number 333-179519-316
Filing date 2012-02-14
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Filings since 2012-01-30

Form type 424B5
File number 333-157354-40
Filing date 2012-01-30
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Filings since 2012-01-27

Form type 424B5
File number 333-157354-40
Filing date 2012-01-27
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Filings since 2010-04-01

Form type 424B2
File number 333-157354-40
Filing date 2010-04-01
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Filings since 2010-03-31

Form type 424B5
File number 333-157354-40
Filing date 2010-03-31
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Filings since 2010-02-23

Form type POSASR
File number 333-157354-40
Filing date 2010-02-23
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Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Edmunds Coleman C President 200 SW 1ST AVE. 14TH FLOOR, FT LAUDERDALE, FL, 33301
Edmunds Coleman C Secretary 200 SW 1ST AVE. 14TH FLOOR, FT LAUDERDALE, FL, 33301
Edmunds Coleman C Director 200 SW 1ST AVE. 14TH FLOOR, FT LAUDERDALE, FL, 33301
SCHOENBORN DAVID Treasurer 200 SW 1ST AVE. 14TH FLOOR, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-05 - -
REGISTERED AGENT NAME CHANGED 2018-10-05 CORPORATION SERVICE COMPANY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-09-26 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2010-04-29 200 SW 1ST AVE., 14TH FLOOR, FORT LAUDERDALE, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 200 SW 1ST AVE., 14TH FLOOR, FORT LAUDERDALE, FL 33301 -
AMENDED AND RESTATEDARTICLES 2001-07-30 - -
MERGER 1999-01-20 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000021615
AMENDMENT 1992-07-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-01-31
REINSTATEMENT 2018-10-05
Reg. Agent Change 2017-09-26
ANNUAL REPORT 2017-07-06
ANNUAL REPORT 2016-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State