Detail by Officer/Registered Agent Name
Florida Profit Corporation
HOLMAN AUTOMOTIVE, INC.
Filing Information
151328
59-0573006
06/11/1947
FL
ACTIVE
CORPORATE MERGER
12/21/2015
06/30/2004
Principal Address
Changed: 03/13/2024
12 E SUNRISE BLVD
FT. LAUDERDALLE, FL 33304
FT. LAUDERDALLE, FL 33304
Changed: 03/13/2024
Mailing Address
Changed: 03/13/2024
12 E SUNRISE BLVD
FT. LAUDERDALLE, FL 33304
FT. LAUDERDALLE, FL 33304
Changed: 03/13/2024
Registered Agent Name & Address
Corporation Service Company
Name Changed: 03/04/2022
Address Changed: 01/20/2020
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 03/04/2022
Address Changed: 01/20/2020
Officer/Director Detail
Name & Address
Title Assistant Secretary, Assistant Treasurer
Woodham, Jason C.
Title Chairman, Director
Holman, Melinda K.
Title CFO
Carlisle, Laura E.
Title Director
Conroy, Christopher G.
Title Director, Executive Vice President, Secretary
Mullin, Katherine A.
Title Executive Vice President
Hurren, Christopher S.
Title President
Welsh, Eugene V.
Title Senior Vice President
Carbone, Frank A.
Title Treasurer, VP
Horwith, Brian K.
Title VP
Loiseau, Kenneth J.
Title Assistant Secretary, Assistant Treasurer
Woodham, Jason C.
12 E SUNRISE BLVD
FT. LAUDERDALLE, FL 33304
FT. LAUDERDALLE, FL 33304
Title Chairman, Director
Holman, Melinda K.
4001 Leadenhall Road
Mount Laurel, NJ 08054
Mount Laurel, NJ 08054
Title CFO
Carlisle, Laura E.
17800 S.E. Mill Plain Boulevard
Suite 100
Vancouver, WA 98683
Suite 100
Vancouver, WA 98683
Title Director
Conroy, Christopher G.
4001 Leadenhall Road
Mount Laurel, NJ 08054
Mount Laurel, NJ 08054
Title Director, Executive Vice President, Secretary
Mullin, Katherine A.
4001 Leadenhall Road
Mount Laurel, NJ 08054
Mount Laurel, NJ 08054
Title Executive Vice President
Hurren, Christopher S.
4001 Leadenhall Road
Mount Laurel, NJ 08054
Mount Laurel, NJ 08054
Title President
Welsh, Eugene V.
4001 Leadenhall Road
Mount Laurel, NJ 08054
Mount Laurel, NJ 08054
Title Senior Vice President
Carbone, Frank A.
4001 Leadenhall Road
Mount Laurel, NJ 08054
Mount Laurel, NJ 08054
Title Treasurer, VP
Horwith, Brian K.
4001 Leadenhall Road
Mount Laurel, NJ 08054
Mount Laurel, NJ 08054
Title VP
Loiseau, Kenneth J.
911 N.E. Second Avenue
Ft. Lauderdale, FL 33304
Ft. Lauderdale, FL 33304
Annual Reports
Report Year | Filed Date |
2024 | 03/06/2024 |
2024 | 03/13/2024 |
2024 | 05/22/2024 |
Document Images