| Entity Name: | AUTO WORLD USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTO WORLD 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 Sep 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P11000084428 |
| FEI/EIN Number |
300699623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20201 E. Country Club Drive, Suite 1206, Aventura, FL, 33180, US |
| Mail Address: | 20201 E. Country Club Drive, Suite 1206, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TABAK Boris | President | 2711 S. Ocean Drive, Hollywood Beach, FL, 33019 |
| Tabak Julia | Secretary | 20201 E. Country Club Drive, Aventura, FL, 33180 |
| Baranchuk Svetlana | Treasurer | 765 Grosse pointe Circle, Vernon Hills, IL, 60061 |
| TABAK BORIS | Agent | 20201 E. Country Club Drive, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 20201 E. Country Club Drive, Suite 1206, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 20201 E. Country Club Drive, Suite 1206, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 20201 E. Country Club Drive, Suite 1206, Aventura, FL 33180 | - |
| AMENDMENT | 2017-11-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-06 | TABAK, BORIS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000864438 | ACTIVE | 1000000626025 | MIAMI-DADE | 2014-05-15 | 2034-08-01 | $ 11,720.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001629402 | TERMINATED | 1000000540164 | MIAMI-DADE | 2013-10-18 | 2033-11-07 | $ 3,513.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-30 |
| Amendment | 2017-11-06 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3504417105 | 2020-04-11 | 0455 | PPP | 21200 NE 38TH AVE APT 604, AVENTURA, FL, 33180-3752 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
