| Entity Name: | AUTO PIESA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTO PIESA USA, 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: | 10 May 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P04000076745 |
| FEI/EIN Number |
201144649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9800 NW 27TH AVE, MIAMI, FL, 33147 |
| Mail Address: | 9800 NW 27TH AVE, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN MARINO R | President | 23400 SW 113 AVE, PRINCENTON, FL, 33032 |
| MARINO GUZMAN | Vice President | 4301 NW 8 TH TERR APT 72, MIAMI, FL, 33126 |
| GUZMAN MARINO R | Agent | 23400 SW 113 AVE, PRINCENTON, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-21 | 23400 SW 113 AVE, PRINCENTON, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-11 | GUZMAN, MARINO R | - |
| REINSTATEMENT | 2010-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-08 | 9800 NW 27TH AVE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2010-12-08 | 9800 NW 27TH AVE, MIAMI, FL 33147 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-11-06 | - | - |
| CANCEL ADM DISS/REV | 2009-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-06-21 |
| ANNUAL REPORT | 2011-03-11 |
| REINSTATEMENT | 2010-12-08 |
| Amendment | 2009-11-06 |
| REINSTATEMENT | 2009-10-09 |
| REINSTATEMENT | 2008-11-24 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-06-28 |
| Off/Dir Resignation | 2006-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
