| Entity Name: | I - 95 AUTO BROKERS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I - 95 AUTO BROKERS, 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: | 06 Apr 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P12000033159 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5061 S S.R. 7 UNIT 601, DAVIE, FL, 33314 |
| Mail Address: | 5061 S S.R. 7 UNIT 601, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERERRO YADIRA M | President | 4960 SW 52ND STREET BAY 417, DAVIE, FL, 33314 |
| MORALES ANTHONY | Vice President | 5061 S S.R. 7 UNIT 601, DAVIE, FL, 33314 |
| GUERERRO YADIRA M | Agent | 5061 S S.R. 7 UNIT 601, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 5061 S S.R. 7 UNIT 601, DAVIE, FL 33314 | - |
| AMENDMENT | 2014-03-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-26 | 5061 S S.R. 7 UNIT 601, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-26 | 5061 S S.R. 7 UNIT 601, DAVIE, FL 33314 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000476206 | TERMINATED | 1000000670276 | BROWARD | 2015-04-02 | 2035-04-17 | $ 7,013.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14001167443 | TERMINATED | 1000000643060 | BROWARD | 2014-10-09 | 2034-12-17 | $ 3,662.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14001145969 | TERMINATED | 1000000638338 | BROWARD | 2014-08-07 | 2034-12-17 | $ 4,443.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14001140218 | LAPSED | 1000000636769 | BROWARD | 2014-07-17 | 2024-12-17 | $ 1,686.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000745702 | TERMINATED | 1000000634645 | BROWARD | 2014-05-30 | 2034-06-17 | $ 38,772.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000503952 | TERMINATED | 1000000603411 | BROWARD | 2014-03-26 | 2034-05-01 | $ 13,261.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000023688 | TERMINATED | 1000000567111 | BROWARD | 2013-12-30 | 2034-01-03 | $ 7,125.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-24 |
| Amendment | 2014-03-26 |
| ANNUAL REPORT | 2013-04-25 |
| Domestic Profit | 2012-04-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
