BILL USSERY MOTORS, INC. - Florida Company Profile

Entity Name: | BILL USSERY MOTORS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BILL USSERY MOTORS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 24 Mar 1980 (45 years ago) |
Date of dissolution: | 20 Dec 2023 (a year ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 20 Dec 2023 (a year ago) |
Document Number: | 660298 |
FEI/EIN Number |
591992164
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 300 ALMERIA AVE., CORAL GABLES, FL, 33134, US |
Mail Address: | 300 ALMERIA AVE., CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BROCKWAY ROBERT W | Chief Executive Officer | 300 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
BROCKWAY PAULA L | Vice President | 300 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
CANET RONIT TEITELBA | Treasurer | 300 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
BARNES GREGORY W | President | 300 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
Kurkin Alex | Agent | C/O Kurkin Brandes LLP, Aventura, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2023-12-20 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BILL USSERY MOTORS LLC A NON QUALIF. MERGER NUMBER 300000248013 |
REGISTERED AGENT NAME CHANGED | 2014-06-20 | Kurkin, Alex | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-06-20 | C/O Kurkin Brandes LLP, 18851 NE 29th Avenue Ste 303, Aventura, FL 33180 | - |
MERGER | 2007-12-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000069921 |
AMENDMENT | 1997-08-25 | - | - |
CHANGE OF MAILING ADDRESS | 1994-03-14 | 300 ALMERIA AVE., CORAL GABLES, FL 33134 | - |
CHANGE OF PRINCIPAL ADDRESS | 1993-03-10 | 300 ALMERIA AVE., CORAL GABLES, FL 33134 | - |
EVENT CONVERTED TO NOTES | 1989-09-01 | - | - |
NAME CHANGE AMENDMENT | 1984-12-27 | BILL USSERY MOTORS, INC. | - |
EVENT CONVERTED TO NOTES | 1984-12-27 | - | - |
Name | Date |
---|---|
Merger | 2023-12-20 |
ANNUAL REPORT | 2023-01-13 |
ANNUAL REPORT | 2022-01-19 |
ANNUAL REPORT | 2021-01-29 |
ANNUAL REPORT | 2020-02-09 |
ANNUAL REPORT | 2019-02-13 |
ANNUAL REPORT | 2018-01-10 |
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-03-18 |
ANNUAL REPORT | 2015-02-23 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State