| Entity Name: | USA FINE CARS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Mar 2012 (13 years ago) |
| Date of dissolution: | 13 Aug 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Aug 2018 (6 years ago) |
| Document Number: | P12000030413 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 151 AIRPORT-PULLING RD S, NAPLES, FL, 34104, US |
| Mail Address: | 151 AIRPORT-PULLING RD S, NAPLES, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED GLOBAL CORPORATIONS LLC | Agent | 151 AIRPORT-PULLING RD S, NAPLES, FL, 34104 |
| Name | Role | Address |
|---|---|---|
| GEORGES YNOZAIR | President | 151 AIRPORT-PULLING RD S, NAPLES, FL, 34104 |
| Name | Role | Address |
|---|---|---|
| GEORGES BENCY | Vice President | 151 AIRPORT RD S, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-08-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-08 | UNITED GLOBAL CORPORATIONS LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-19 | 151 AIRPORT-PULLING RD S, NAPLES, FL 34104 | No data |
| AMENDMENT | 2016-07-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 151 AIRPORT-PULLING RD S, NAPLES, FL 34104 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 151 AIRPORT-PULLING RD S, NAPLES, FL 34104 | No data |
| AMENDMENT AND NAME CHANGE | 2013-06-07 | USA FINE CARS, INC | No data |
| CONVERSION | 2012-03-28 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000120040. CONVERSION NUMBER 100000121411 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000045953 | ACTIVE | 1000000809320 | COLLIER | 2019-01-07 | 2039-01-16 | $ 80,659.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000045961 | ACTIVE | 1000000809321 | COLLIER | 2019-01-07 | 2039-01-16 | $ 937.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J19000045979 | ACTIVE | 1000000809324 | COLLIER | 2019-01-07 | 2029-01-16 | $ 838.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J18000155812 | TERMINATED | 1000000777296 | COLLIER | 2018-03-26 | 2038-04-18 | $ 22,140.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J17000595894 | TERMINATED | 1000000757053 | COLLIER | 2017-10-06 | 2037-10-25 | $ 2,722.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J17000024911 | TERMINATED | 1000000729350 | COLLIER | 2016-12-16 | 2037-01-13 | $ 28,897.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J12001001588 | TERMINATED | 1000000394112 | COLLIER | 2012-11-20 | 2032-12-14 | $ 19,881.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-04-19 |
| AMENDED ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-04-30 |
| Amendment | 2016-07-19 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-04-30 |
| Amendment and Name Change | 2013-06-07 |
| ANNUAL REPORT | 2013-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
