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AUTO MALL USA, INC. - Florida Company Profile

Company Details

Entity Name: AUTO MALL USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUTO MALL 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: 29 Jun 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000098592
FEI/EIN Number 342001149

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 600 S STATE RD 7, PLANTATION, FL, 33317
Mail Address: 600 S STATE RD 7, PLANTATION, FL, 33317
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIRDSEYE STEPHEN Director 9629 NW 9TH CT, PLANTATION, FL, 33324
TESTAGROSSA FRANK Director 8180 CLEARY BLVD VILLA 1803, PLANTATION, FL, 33324
BIRDSEYE STEPHEN Agent 600 S STATE RD 7, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000683241 ACTIVE 1000000843957 BROWARD 2019-10-09 2039-10-16 $ 7,201.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J14000306612 ACTIVE 1000000586770 BROWARD 2014-02-26 2034-03-13 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200
J10000300670 ACTIVE 1000000152415 BROWARD 2009-12-09 2030-02-16 $ 30,055.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J06000294731 ACTIVE 1000000038754 43284 115 2006-12-15 2026-12-20 $ 30,781.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J06000236518 ACTIVE 1000000034213 42849 1077 2006-09-28 2026-10-18 $ 66,263.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044

Documents

Name Date
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-05-05
Domestic Profit 2004-06-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State