| Entity Name: | USA MACHINERY IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 Feb 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Nov 2013 (11 years ago) |
| Document Number: | P10000013470 |
| FEI/EIN Number | 271896454 |
| Address: | 8473 NW 74TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 8473 NW 74TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WXC CORPORATION | Agent |
| Name | Role | Address |
|---|---|---|
| EL HALABI HADI | President | 8473 NW 74TH ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| PETCOVICH ANMARY C | Secretary | 8473 NW 74TH ST, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000052607 | BIG OFFERS MARKET | EXPIRED | 2016-05-25 | 2021-12-31 | No data | 5161 NW 79 AVE UNIT 6, DORAL, FL, 33166 |
| G16000023735 | FYS SOLUTIONS | EXPIRED | 2016-03-04 | 2021-12-31 | No data | 5161 NW 79 AVE UNIT 6, DORAL, FL, 33166 |
| G14000055279 | INTERNATIONAL TRUCK & EQUIPMENT | EXPIRED | 2014-06-09 | 2019-12-31 | No data | 8240 NW 74TH STREET, MEDLEY, FL, 33166 |
| G14000053242 | OK U TAKE USED AUTO PARTS INC. | EXPIRED | 2014-06-03 | 2019-12-31 | No data | 8240 NORTHWEST 74TH STREET, MEDLEY, FL, 33166 |
| G12000116089 | INVERSIONES 0721, C.A. | EXPIRED | 2012-12-04 | 2017-12-31 | No data | 8240 NW 74TH STREET, MEDLEY, FL, 33166 |
| G12000116081 | INVERSIONES LOS CAOBITOS 2021 C.A. | EXPIRED | 2012-12-04 | 2017-12-31 | No data | 8240 NW 74TH STREET, MEDLEY, FL, 33166 |
| G12000116094 | FULLPOLLO, C.A. | EXPIRED | 2012-12-04 | 2017-12-31 | No data | 8240 NW 74TH STREET, MEDLEY, FL, 33166 |
| G12000099975 | INTERMOTORS OF FLORIDA | EXPIRED | 2012-10-12 | 2017-12-31 | No data | 8200 NW 74TH ST, MEDLEY, FL, 33166 |
| G11000011071 | OK U TAKE USED AUTO PARTS INC. | EXPIRED | 2011-01-28 | 2016-12-31 | No data | 8240 NORTHWEST 74TH STREET, MEDLEY, FL, 33166 |
| G11000009348 | HADI USED AUTO PARTS | EXPIRED | 2011-01-24 | 2016-12-31 | No data | 8240 NORTHWEST 74TH STREET, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 8473 NW 74TH ST, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 8473 NW 74TH ST, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | WXC CORPORATION | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 8750 NW 36TH ST, SUITE 540, DORAL, FL 33178 | No data |
| AMENDMENT | 2013-11-08 | No data | No data |
| AMENDMENT | 2010-05-03 | No data | No data |
| AMENDMENT | 2010-04-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001642892 | TERMINATED | 1000000545255 | DADE | 2013-10-11 | 2033-11-07 | $ 4,606.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001642900 | TERMINATED | 1000000545256 | DADE | 2013-10-11 | 2023-11-07 | $ 5,481.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-25 |
| AMENDED ANNUAL REPORT | 2022-06-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
