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ADVANCE UNITED HOLDING USA CORP - Florida Company Profile

Company Details

Entity Name: ADVANCE UNITED HOLDING USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ADVANCE UNITED HOLDING USA CORP 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: 31 Oct 2011 (13 years ago)
Date of dissolution: 04 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jun 2020 (5 years ago)
Document Number: P11000094390
FEI/EIN Number 300703642

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

Mail Address: 7950 NW 53RD STREET, SUITE 337, MIAMI, FL, 33166, US
Address: 4300 BISCAYNE BLVD, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA NICOLAU ROGERIO President 7950 NW 53RD STREET SUITE 337, MIAMI, FL, 33166
SILVA NICOLAU ROGERIO Agent 7950 NW 53RD STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-04 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-19 4300 BISCAYNE BLVD, SUITE 203, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2012-01-27 SILVA NICOLAU, ROGERIO -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000613071 TERMINATED 1000000677463 DADE 2015-05-15 2035-05-22 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001107920 TERMINATED 1000000515519 DADE 2013-06-04 2033-06-12 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-04
ANNUAL REPORT 2019-02-19
AMENDED ANNUAL REPORT 2018-09-17
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-06-20
ANNUAL REPORT 2017-06-19
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-03-13
ANNUAL REPORT 2014-04-03
ANNUAL REPORT 2013-04-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State