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

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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

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001159882
Phone:
954-769-6000

Latest Filings

Form type:
S-3ASR
File number:
333-229818-559
Filing date:
2019-02-22
File:
Form type:
424B5
File number:
333-209585-499
Filing date:
2017-11-09
File:
Form type:
424B5
File number:
333-209585-499
Filing date:
2017-11-07
File:
Form type:
POSASR
File number:
333-209585-499
Filing date:
2017-08-03
File:
Form type:
S-3ASR
File number:
333-209585-499
Filing date:
2016-02-18
File:

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State