| Entity Name: | MIAMI AUTO WHOLESALE AND EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Mar 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P03000032484 |
| FEI/EIN Number | 161658505 |
| Address: | 1527 BARACOA AVENUE, CORAL GABLES, FL, 33146, US |
| Mail Address: | PO BOX 14-1156, CORAL GABLES, FL, 331141156, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ PEDRO | Agent | 1527 BARACOA AVENUE, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| LOPEZ PEDRO | President | 1527 BARACOA AVENUE, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| LOPEZ PEDRO | Director | 1527 BARACOA AVENUE, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000021024 | MIAMI AUTO COLLECTION | EXPIRED | 2011-02-25 | 2016-12-31 | No data | 5379 NW 7 ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-10-03 | 1527 BARACOA AVENUE, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-03 | LOPEZ, PEDRO | No data |
| REINSTATEMENT | 2017-10-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-03 | 1527 BARACOA AVENUE, CORAL GABLES, FL 33146 | No data |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2017-08-02 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-12 | 1527 BARACOA AVENUE, CORAL GABLES, FL 33146 | No data |
| AMENDMENT | 2010-01-25 | No data | No data |
| AMENDMENT | 2006-03-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000355451 | LAPSED | 2018-023449-CA-01 (23) | MIAMI-DADE COUNTY | 2019-04-11 | 2024-05-22 | $216,495.55 | FUNDING CIRCLE PARTNERS, LP, 747 FRONT STREET, SAN FRANCISCO, CA 94111 |
| Name | Date |
|---|---|
| Reinstatement | 2017-10-03 |
| Admin. Diss. for Reg. Agent | 2017-08-02 |
| Reg. Agent Resignation | 2017-03-20 |
| ANNUAL REPORT | 2016-04-06 |
| Reg. Agent Change | 2015-10-12 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-01-31 |
| ANNUAL REPORT | 2011-02-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
