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AUTO GROUP USA, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
SWEENEY ROGER President 7999 NW 81ST PL, MEDLEY, FL, 33166
SWEENEY ROGER Agent 7999 NW 81ST PL, MEDLEY, FL, 33166

Fictitious Names

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

Events

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 - -

Documents

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