| Entity Name: | U.S. AUTO TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. AUTO TRADING, 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 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P00000030661 |
| FEI/EIN Number |
650996367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8290 SW 173RD TERR, MIAMI, FL, 33157 |
| Mail Address: | 8290 SW 173RD TERR, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANJUL JORGE B | President | 8290 SW 173RD TERR, MIAMI, FL, 33157 |
| FANJUL JORGE B | Agent | 8290 SW 173RD TERR, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 8290 SW 173RD TERR, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 8290 SW 173RD TERR, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 8290 SW 173RD TERR, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-03 | FANJUL, JORGE B | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
