| Entity Name: | DEALERMINE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Dec 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F12000004922 |
| FEI/EIN Number |
990379091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4737 North Ocean Drive, Fort Lauderdale, FL, 33308, US |
| Mail Address: | PO Box 4754, Rothesay, NB, E2E 5X5, CA |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Clark Scott | Director | 87 Front Street East, Toronto, ON, M5E 18 |
| Quirion Robert CEO | Director | 153 Hampton Road, Rothesay, E2E 23 |
| SMITH KEVIN | Agent | 4737 North Ocean Drive, Fort Lauderdale, FL, 33308 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000125489 | DEALERMINE | EXPIRED | 2012-12-27 | 2017-12-31 | - | 4100 N POWERLINE ROAD, SUITE F1, POMPANO BEACH, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-26 | 4737 North Ocean Drive, 220, Fort Lauderdale, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-26 | SMITH, KEVIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-26 | 4737 North Ocean Drive, 220, Fort Lauderdale, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-08 | 4737 North Ocean Drive, 220, Fort Lauderdale, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-07-11 |
| Foreign Profit | 2012-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
