USA MACHINERY IMPORT & EXPORT, INC. - Florida Company Profile
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| Entity Name: | USA MACHINERY IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA MACHINERY IMPORT & EXPORT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Feb 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Nov 2013 (12 years ago) |
| Document Number: | P10000013470 |
| FEI/EIN Number |
271896454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| EL HALABI HADI | President | 8473 NW 74TH ST, MIAMI, FL, 33166 |
| PETCOVICH ANMARY C | Secretary | 8473 NW 74TH ST, MIAMI, FL, 33166 |
| WXC CORPORATION | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000052607 | BIG OFFERS MARKET | EXPIRED | 2016-05-25 | 2021-12-31 | - | 5161 NW 79 AVE UNIT 6, DORAL, FL, 33166 |
| G16000023735 | FYS SOLUTIONS | EXPIRED | 2016-03-04 | 2021-12-31 | - | 5161 NW 79 AVE UNIT 6, DORAL, FL, 33166 |
| G14000055279 | INTERNATIONAL TRUCK & EQUIPMENT | EXPIRED | 2014-06-09 | 2019-12-31 | - | 8240 NW 74TH STREET, MEDLEY, FL, 33166 |
| G14000053242 | OK U TAKE USED AUTO PARTS INC. | EXPIRED | 2014-06-03 | 2019-12-31 | - | 8240 NORTHWEST 74TH STREET, MEDLEY, FL, 33166 |
| G12000116089 | INVERSIONES 0721, C.A. | EXPIRED | 2012-12-04 | 2017-12-31 | - | 8240 NW 74TH STREET, MEDLEY, FL, 33166 |
| G12000116081 | INVERSIONES LOS CAOBITOS 2021 C.A. | EXPIRED | 2012-12-04 | 2017-12-31 | - | 8240 NW 74TH STREET, MEDLEY, FL, 33166 |
| G12000116094 | FULLPOLLO, C.A. | EXPIRED | 2012-12-04 | 2017-12-31 | - | 8240 NW 74TH STREET, MEDLEY, FL, 33166 |
| G12000099975 | INTERMOTORS OF FLORIDA | EXPIRED | 2012-10-12 | 2017-12-31 | - | 8200 NW 74TH ST, MEDLEY, FL, 33166 |
| G11000011071 | OK U TAKE USED AUTO PARTS INC. | EXPIRED | 2011-01-28 | 2016-12-31 | - | 8240 NORTHWEST 74TH STREET, MEDLEY, FL, 33166 |
| G11000009348 | HADI USED AUTO PARTS | EXPIRED | 2011-01-24 | 2016-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 8473 NW 74TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | WXC CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 8750 NW 36TH ST, SUITE 540, DORAL, FL 33178 | - |
| AMENDMENT | 2013-11-08 | - | - |
| AMENDMENT | 2010-05-03 | - | - |
| AMENDMENT | 2010-04-15 | - | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State