| Entity Name: | AUTO GROUP USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTO GROUP USA, CORP. 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: | 21 Jul 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P04000107808 |
| FEI/EIN Number |
201855558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7999 NW 81ST PL, Miami, FL, 33186, US |
| Mail Address: | 7999 NW 81ST PL, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWEENEY ROGER | President | 7999 NW 81ST PL, MEDLEY, FL, 33166 |
| SWEENEY ROGER | Agent | 7999 NW 81ST PL, MEDLEY, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000108400 | AUTO BROKERS USA | EXPIRED | 2015-10-23 | 2020-12-31 | - | P.O BOX, 833379, MIAMI, FL, 33283 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-12-13 | 7999 NW 81ST PL, Miami, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-13 | 7999 NW 81ST PL, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-04 | 7999 NW 81ST PL, MEDLEY, FL 33166 | - |
| REINSTATEMENT | 2023-07-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-17 | SWEENEY, ROGER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2006-08-14 | - | - |
| CANCEL ADM DISS/REV | 2006-01-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-12-04 |
| REINSTATEMENT | 2023-07-17 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-05-11 |
| ANNUAL REPORT | 2011-07-11 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2011-04-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
