| Entity Name: | AUTOMAX USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTOMAX 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: | 14 Mar 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P07000033108 |
| FEI/EIN Number |
208641530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 fontainebleau blvd 2G2, MIAMI, FL, 33172, US |
| Mail Address: | 175 FONTAINEBLEAU BLVD 2G2, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO LESBIO E | President | 3490 SW 169TH WAY, MIRAMAR, FL, 33027 |
| CARRIZO DAYANA T | Vice President | 3490 SW 169TH WAY, MIRAMAR, FL, 33027 |
| DELGADO LUIS E | Secretary | 4440 NW 107 Ave, DORAL, FL, 33178 |
| DELGADO LUIS E | Agent | 175 FONTAINEBLEAU BLVD 2G2, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 175 fontainebleau blvd 2G2, MIAMI, FL 33172 | - |
| AMENDMENT | 2017-05-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 175 fontainebleau blvd 2G2, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 175 FONTAINEBLEAU BLVD 2G2, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | DELGADO, LUIS E | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000526441 | TERMINATED | 1000000607292 | MIAMI-DADE | 2014-04-10 | 2034-05-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000495809 | TERMINATED | 1000000227642 | DADE | 2011-07-28 | 2031-08-03 | $ 18,344.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| Amendment | 2017-05-08 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-05-01 |
| AMENDED ANNUAL REPORT | 2014-08-29 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-09-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
