| Entity Name: | AUTO EXTREME USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTO EXTREME 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: | 22 May 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P06000071835 |
| FEI/EIN Number |
204935099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 NW 33rd CT, Ste 7, Pompano Beach, FL, 33064, US |
| Mail Address: | 1900 NW 33rd CT, Ste 7, Pompano Beach, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEAUFRAND NICHOLAS A | President | 6675 NW 42ND TERRACE, COCONUT CREEK, FL, 33073 |
| BEAUFRAND NICHOLAS A | Agent | 6675 NW 42ND TERRACE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-28 | 1900 NW 33rd CT, Ste 7, Pompano Beach, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-28 | 1900 NW 33rd CT, Ste 7, Pompano Beach, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-03 | 6675 NW 42ND TERRACE, COCONUT CREEK, FL 33073 | - |
| REINSTATEMENT | 2011-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-16 | BEAUFRAND, NICHOLAS A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001074257 | TERMINATED | 1000000697202 | BROWARD | 2015-10-16 | 2035-12-04 | $ 3,901.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001573279 | TERMINATED | 1000000523645 | PALM BEACH | 2013-09-25 | 2033-10-29 | $ 21,781.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J10000575123 | TERMINATED | 1000000170574 | BROWARD | 2010-05-06 | 2030-05-12 | $ 833.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-04-03 |
| REINSTATEMENT | 2011-01-03 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-05-08 |
| ANNUAL REPORT | 2007-03-16 |
| Domestic Profit | 2006-05-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
