| Entity Name: | AUCTION ACCESS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUCTION ACCESS 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: | 26 Feb 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P09000018047 |
| FEI/EIN Number |
264335490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4757 SW 51ST STREET, DAVIE, FL, 33314 |
| Mail Address: | 4757 SW 51ST STREET, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEMEXANT BIEL JR | President | 8444 NW 34TH MANOR, SUNRISE, FL, 33351 |
| SEMEXANT MITSOUKA | Agent | 8444 NW 34TH MANOR, SUNRISE, FL, 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000036093 | ACCESS 2 AUCTIONS USA | EXPIRED | 2011-04-12 | 2016-12-31 | - | 2430 NORTH DIXIE HIGHWAY, WILTON MANORS, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-15 | 4757 SW 51ST STREET, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-15 | 4757 SW 51ST STREET, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-14 | SEMEXANT, MITSOUKA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000475752 | ACTIVE | 1000000670190 | BROWARD | 2015-04-01 | 2035-04-17 | $ 14,070.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15000599890 | TERMINATED | 1000000636686 | BROWARD | 2014-07-17 | 2025-05-22 | $ 1,266.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000745819 | TERMINATED | 1000000634665 | BROWARD | 2014-05-30 | 2034-06-17 | $ 2,286.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000634344 | TERMINATED | 1000000621005 | BROWARD | 2014-05-01 | 2034-05-09 | $ 5,757.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000323765 | ACTIVE | 1000000590149 | BROWARD | 2014-02-28 | 2034-03-13 | $ 107,491.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200 |
| J14000323732 | ACTIVE | 1000000590144 | BROWARD | 2014-02-28 | 2034-03-13 | $ 19,906.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200 |
| J13001282046 | ACTIVE | 1000000519854 | BROWARD | 2013-08-02 | 2033-08-16 | $ 48,765.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001160598 | ACTIVE | 1000000517043 | BROWARD | 2013-06-19 | 2033-06-26 | $ 26,371.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000127655 | TERMINATED | 1000000406676 | BROWARD | 2012-12-28 | 2033-01-16 | $ 99,836.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-05-14 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-04-28 |
| Domestic Profit | 2009-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
