| Entity Name: | AUCTION DIRECT AUTO WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Oct 2006 (18 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 |
| 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 | Agent | 3085 NW 54 STREET, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| ARGUELLES ALBERTO 100% | President | 3085 NW 54 STREET, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| ARGUELLES ALBERTO 100% | Secretary | 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 | No data | 3178 SW 8 STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-30 | 3085 NW 54 STREET, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2014-07-30 | 3085 NW 54 STREET, MIAMI, FL 33142 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-07-30 | ARGUELLES, ALBERTO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-30 | 3085 NW 54 STREET, MIAMI, FL 33142 | No data |
| AMENDMENT | 2013-10-04 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
