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AUTO USA TRADING, CORP. - Florida Company Profile

Company Details

Entity Name: AUTO USA TRADING, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

AUTO USA TRADING, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 29 Apr 2008 (17 years ago)
Date of dissolution: 17 Aug 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Aug 2011 (14 years ago)
Document Number: P08000043368
FEI/EIN Number 27-3258510

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 591 E. SAMPLE RD.,# 166, POMPANO BEACH, FL 33064
Mail Address: 591 E. SAMPLE RD.# 166, POMPANO BEACH, FL 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS, TULIO CLAUDIO Agent 591 E. SAMPLE RD., #166, POMPANO BEACH, FL 33064
RAMOS, TULIO CLAUDIO President 591 E. SAMPLE RD., #200, POMPANO BEACH, FL 33064
FERREIRA, ALESSANDRA V Vice President 591 E. SAMPLE RD., #166, POMPANO BEACH, FL 33064

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-08-17 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 591 E. SAMPLE RD.,# 166, POMPANO BEACH, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-29 591 E. SAMPLE RD., #166, POMPANO BEACH, FL 33064 -
CANCEL ADM DISS/REV 2010-04-29 - -
CHANGE OF MAILING ADDRESS 2010-04-29 591 E. SAMPLE RD.,# 166, POMPANO BEACH, FL 33064 -
REGISTERED AGENT NAME CHANGED 2010-04-29 RAMOS, TULIO CLAUDIO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000693359 ACTIVE 1000000347518 BROWARD 2013-04-01 2033-04-11 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
Voluntary Dissolution 2011-08-17
REINSTATEMENT 2010-04-29
Domestic Profit 2008-04-29

Date of last update: 25 Feb 2025

Sources: Florida Department of State