Detail by Officer/Registered Agent Name
Foreign Profit Corporation
AUTONATION, INC.
Filing Information
F95000006203
73-1105145
12/20/1995
DE
ACTIVE
NAME CHANGE AMENDMENT
04/07/1999
NONE
Principal Address
Changed: 04/29/2010
200 SW 1ST AVE.
14TH FLOOR
FORT LAUDERDALE, FL 33301
14TH FLOOR
FORT LAUDERDALE, FL 33301
Changed: 04/29/2010
Mailing Address
Changed: 04/29/2010
200 SW 1ST AVE.
14TH FLOOR
FORT LAUDERDALE, FL 33301
14TH FLOOR
FORT LAUDERDALE, FL 33301
Changed: 04/29/2010
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 09/26/2017
Address Changed: 09/26/2017
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 09/26/2017
Address Changed: 09/26/2017
Officer/Director Detail
Name & Address
Title CEO and Director
Manley, Michael
Title CHAIRMAN
BURDICK, RICK L
Title DIRECTOR
EDELSON, DAVID B
Title DIRECTOR
GRUSKY, ROBERT R
Title DIRECTOR
Travisano, Jacqueline A
Title DIRECTOR
MIKAN, G. MIKE
Title DIRECTOR
LUTOFF-PERLO, LISA
Title DIRECTOR
JENKINS, NORMAN K.
Title Chief Operating Officer Precision Parts Business, and Executive Vice President, Head of Mobility, Business Strategy, and Development
Camplone, Gianluca
Title Chief Marketing Officer
Lennox, Rick
Title Executive Vice President, General Counsel and Corporate Secretary
Edmunds, Coleman
Title Executive Vice President and Chief Human Resource Officer
Esparza, Lisa
Title COO
Parent, Jeff
Title COO, Non-Franchised Business
Koehler, David
Title Executive Vice President and Chief Financial Officer
Szlosek, Thomas
Title CEO and Director
Manley, Michael
200 SW 1ST AVE.
16TH FLOOR
FT LAUDERDALE, FL 33301
16TH FLOOR
FT LAUDERDALE, FL 33301
Title CHAIRMAN
BURDICK, RICK L
200 SW 1ST AVE.
16TH FLOOR
FORT LAUDERDALE, FL 33301
16TH FLOOR
FORT LAUDERDALE, FL 33301
Title DIRECTOR
EDELSON, DAVID B
200 SW 1ST AVE.
16TH FLOOR
FORT LAUDERDALE, FL 33301
16TH FLOOR
FORT LAUDERDALE, FL 33301
Title DIRECTOR
GRUSKY, ROBERT R
200 SW 1ST AVE.
16TH FLOOR
FORT LAUDERDALE, FL 33301
16TH FLOOR
FORT LAUDERDALE, FL 33301
Title DIRECTOR
Travisano, Jacqueline A
200 SW 1ST AVE.
16TH FLOOR
FORT LAUDERDALE, FL 33301
16TH FLOOR
FORT LAUDERDALE, FL 33301
Title DIRECTOR
MIKAN, G. MIKE
200 SW 1ST AVE.
16TH FLOOR
FORT LAUDERDALE, FL 33301
16TH FLOOR
FORT LAUDERDALE, FL 33301
Title DIRECTOR
LUTOFF-PERLO, LISA
200 SW 1ST AVE.
16TH FLOOR
FORT LAUDERDALE, FL 33301
16TH FLOOR
FORT LAUDERDALE, FL 33301
Title DIRECTOR
JENKINS, NORMAN K.
200 SW 1ST AVENUE
16TH FLOOR
FORT LAUDERDALE, FL 33301
16TH FLOOR
FORT LAUDERDALE, FL 33301
Title Chief Operating Officer Precision Parts Business, and Executive Vice President, Head of Mobility, Business Strategy, and Development
Camplone, Gianluca
200 SW 1st Avenue
16th Floor
Fort Lauderdale, FL 33301
16th Floor
Fort Lauderdale, FL 33301
Title Chief Marketing Officer
Lennox, Rick
200 SW 1st Avenue
16th Floor
Fort Lauderdale, FL 33301
16th Floor
Fort Lauderdale, FL 33301
Title Executive Vice President, General Counsel and Corporate Secretary
Edmunds, Coleman
200 SW 1st Avenue
16th Floor
Fort Lauderdale, FL 33301
16th Floor
Fort Lauderdale, FL 33301
Title Executive Vice President and Chief Human Resource Officer
Esparza, Lisa
200 SW 1st Avenue
16th Floor
Fort Lauderdale, FL 33301
16th Floor
Fort Lauderdale, FL 33301
Title COO
Parent, Jeff
200 SW 1st Avenue
16th Floor
Fort Lauderdale, FL 33301
16th Floor
Fort Lauderdale, FL 33301
Title COO, Non-Franchised Business
Koehler, David
200 SW 1st Avenue
16th Floor
Fort Lauderdale, FL 33301
16th Floor
Fort Lauderdale, FL 33301
Title Executive Vice President and Chief Financial Officer
Szlosek, Thomas
200 SW 1st Avenue
16th Floor
Fort Lauderdale, FL 33301
16th Floor
Fort Lauderdale, FL 33301
Annual Reports
Report Year | Filed Date |
2022 | 03/18/2022 |
2023 | 04/24/2023 |
2024 | 04/24/2024 |
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