| Entity Name: | USA CARS FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Mar 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P12000022766 |
| FEI/EIN Number | 45-4765492 |
| Mail Address: | 13301 SW 204 STREET, MIAMI, FL 33177 |
| Address: | 10775 SW 188 STREET, SUITE 2, MIAMI, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENRIQUEZ, LEONARDO | Agent | 13301 SW 204 STREET, MIAMI, FL 33177 |
| Name | Role | Address |
|---|---|---|
| ENRIQUEZ, LEONARDO | President | 13301 SW 204 STREET, MIAMI, FL 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000441214 | ACTIVE | 1000000933818 | DADE | 2022-09-12 | 2042-09-14 | $ 6,091.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000802510 | ACTIVE | 1000000850533 | DADE | 2019-12-03 | 2039-12-11 | $ 119,092.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000585267 | TERMINATED | 1000000758960 | DADE | 2017-10-12 | 2037-10-20 | $ 1,491.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000585275 | ACTIVE | 1000000758961 | DADE | 2017-10-12 | 2037-10-20 | $ 18,716.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000269318 | TERMINATED | 1000000742482 | DADE | 2017-05-04 | 2037-05-11 | $ 3,339.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-03-23 |
| ANNUAL REPORT | 2013-04-29 |
| Domestic Profit | 2012-03-06 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
