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LITHIA REAL ESTATE, INC.

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Company Details

Name: LITHIA REAL ESTATE, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 23 Jun 2020 (5 years ago)
Financial Date End: 30 Jun 2026
Entity Number: 3914463
Place of Formation: OREGON
File Number: 714713
Principal Address: 150 N BARTLETT STREET MEDFORD, OR 97501
Mailing Address: 150 N BARTLETT ST MEDFORD, OR 97501-6032

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704

President

Name Role Address Appointed On
BRYAN DEBOER President 150 N BARTLETT ST, MEDFORD, OR 97501-6032 2021-05-28

Secretary

Name Role Address Appointed On Resigned On
TINA MILLER Secretary 150 N BARTLETT ST, MEDFORD, OR 97501-6032 2023-06-26 2024-06-28
EDWARD IMPERT Secretary 150 N BARTLETT ST, MEDFORD, OR 97501-6032 2023-06-26 2024-06-28
CHRISTOPHER HOLZSHU Secretary 150 N BARTLETT ST, MEDFORD, OR 97501-6032 2023-06-26 2024-06-28
TOM DOBRY Secretary 150 N BARTLETT ST, MEDFORD, OR 97501-6032 2023-06-26 2024-06-28
MARK DEBOER Secretary 150 N BARTLETT ST, MEDFORD, OR 97501-6032 2023-06-26 2024-06-28

Director

Name Role Address Appointed On Resigned On
BRYAN DEBOER Director 150 N BARTLETT ST, MEDFORD, OR 97501-6032 2023-06-26 2024-06-28
CHRISTOPHER HOLZSHU Director 150 N BARTLETT ST, MEDFORD, OR 97501-6032 2023-06-26 2024-06-28

Filing

Filing Name Filing Number Filing date
Annual Report 0006420693 2025-09-03
Registered Agent Name/Address Change (mass change) 0006282198 2025-05-27
Annual Report 0005791389 2024-06-28
Annual Report 0005292785 2023-06-26
Registered Agent Name/Address Change (mass change) 0004904503 2022-09-12

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Date of last update: 11 Sep 2025

Sources: Idaho Secretary of State