| Entity Name: | AUCTION DIRECT AUTO WHOLESALE, 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: | 21 Jul 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | F15000003177 |
| FEI/EIN Number |
204633073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 825 BRICKELL BAY DRIVE, SUITE 851, MIAMI, FL, 33131 |
| Address: | 2711 CENTERVILLE RD, SUITE 400, WILMIGTON, DE, 19808 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LORA WENCESLAO | Chairman | 825 BRICKELL BAY DR. STE 851, MIAMI, FL, 33131 |
| CARBONELL AYCHER | President | 825 BRICKELL BAY DR. STE 851, MIAMI, FL, 33131 |
| SALCEDA MARIO | Vice President | 825 BRICKELL BAY DR. STE 851, MIAMI, FL, 33131 |
| LORA MANUEL | Agent | 825 BRICKELL BAY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2015-07-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
