Detail by Officer/Registered Agent Name

Florida Profit Corporation

HOLAND AUTOMOTIVE USA, INC.

Filing Information
P09000086258 27-2277948 10/19/2009 10/19/2009 FL ACTIVE AMENDMENT 01/13/2016 NONE
Principal Address
2345 Okeechobee Blvd.
West Palm Beach, FL 33409
Changed: 04/20/2015
Mailing Address
2345 Okeechobee Blvd.
West Palm Beach, FL 33409
Changed: 04/20/2015
Registered Agent Name & Address Kurkin , Alex
c/o Kurkin Forehand Brandes LLP
18851 NE 29th Avenue, Suite 303
Aventura, FL 33180
Name Changed: 05/18/2022

Address Changed: 05/18/2022
Officer/Director Detail Name & Address

Title P, Secretary

Bitton, Gad
8525 DeCarie Blvd.
Montreal H4P 2J2 CA
Title Secretary

Arama, Yaelle
2345 Okeechobee Blvd.
West Palm Beach, FL 33409
Title Secretary

Bitton, Sarah Ariel
2345 Okeechobee Blvd.
West Palm Beach, FL 33409
Annual Reports
Report YearFiled Date
2023 01/11/2023
2023 02/01/2023
2024 01/29/2024

Document Images
01/29/2024 -- ANNUAL REPORT View image in PDF format
02/01/2023 -- AMENDED ANNUAL REPORT View image in PDF format
01/11/2023 -- ANNUAL REPORT View image in PDF format
05/18/2022 -- ANNUAL REPORT View image in PDF format
11/24/2021 -- AMENDED ANNUAL REPORT View image in PDF format
01/27/2021 -- ANNUAL REPORT View image in PDF format
03/11/2020 -- ANNUAL REPORT View image in PDF format
02/07/2019 -- ANNUAL REPORT View image in PDF format
03/09/2018 -- ANNUAL REPORT View image in PDF format
03/06/2017 -- ANNUAL REPORT View image in PDF format
02/25/2016 -- ANNUAL REPORT View image in PDF format
01/13/2016 -- Amendment View image in PDF format
12/16/2015 -- Amendment View image in PDF format
05/21/2015 -- AMENDED ANNUAL REPORT View image in PDF format
04/20/2015 -- AMENDED ANNUAL REPORT View image in PDF format
01/28/2015 -- ANNUAL REPORT View image in PDF format
02/27/2014 -- ANNUAL REPORT View image in PDF format
01/08/2013 -- ANNUAL REPORT View image in PDF format
01/06/2012 -- ANNUAL REPORT View image in PDF format
02/24/2011 -- ANNUAL REPORT View image in PDF format
02/03/2010 -- ANNUAL REPORT View image in PDF format
10/19/2009 -- Domestic Profit View image in PDF format