| Entity Name: | AUCTION DIRECT AUTO WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUCTION DIRECT AUTO WHOLESALE, 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: | 04 Oct 2006 (19 years ago) |
| Date of dissolution: | 04 Aug 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Aug 2014 (11 years ago) |
| Document Number: | P06000127097 |
| FEI/EIN Number |
205662574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3085 NW 54 STREET, MIAMI, FL, 33142, US |
| Mail Address: | 3085 NW 54 STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLES ALBERTO 100% | President | 3085 NW 54 STREET, MIAMI, FL, 33142 |
| ARGUELLES ALBERTO 100% | Secretary | 3085 NW 54 STREET, MIAMI, FL, 33142 |
| ARGUELLES ALBERTO | Agent | 3085 NW 54 STREET, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000038085 | A A & I RENT A CAR | EXPIRED | 2011-04-18 | 2016-12-31 | - | 3178 SW 8 STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-30 | 3085 NW 54 STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-30 | 3085 NW 54 STREET, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-30 | ARGUELLES, ALBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-30 | 3085 NW 54 STREET, MIAMI, FL 33142 | - |
| AMENDMENT | 2013-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000283925 | LAPSED | 14-009680 CA 21 | MIAMI-DADE COUNTY | 2015-01-27 | 2020-02-24 | $29,901.25 | WASHINGTON INTERNATIONAL INSURANCE COMPANY, 650 ELM STREET, #600, MANCHESTER, NH 03101 |
| J13000875345 | TERMINATED | 1000000499215 | MIAMI-DADE | 2013-04-29 | 2033-05-03 | $ 538.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000357934 | TERMINATED | 1000000218068 | DADE | 2011-06-03 | 2031-06-08 | $ 4,071.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-04 |
| AMENDED ANNUAL REPORT | 2014-07-30 |
| AMENDED ANNUAL REPORT | 2014-07-23 |
| ANNUAL REPORT | 2014-04-11 |
| Amendment | 2013-10-04 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-10 |
| ANNUAL REPORT | 2009-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
