| Entity Name: | PRESTIGE USA AUTO GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRESTIGE USA AUTO GROUP 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: | 12 Jul 2012 (13 years ago) |
| Date of dissolution: | 12 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2021 (4 years ago) |
| Document Number: | P12000061639 |
| FEI/EIN Number |
46-0598654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2254 NW 93RD AVE, MIAMI, FL, 33172, US |
| Mail Address: | 2254 NW 93RD AVE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ GLISET M | President | 2254 NW 93RD AVE, MIAMI, FL, 33172 |
| MILLAN, ESQ. STEPHEN T | Agent | 150 West Flagler Street, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-12 | - | - |
| AMENDMENT | 2019-06-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 150 West Flagler Street, SUITE 1675, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | MILLAN, ESQ., STEPHEN T | - |
| AMENDMENT | 2019-03-12 | - | - |
| REINSTATEMENT | 2019-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 2254 NW 93RD AVE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-29 | 2254 NW 93RD AVE, MIAMI, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000117683 | TERMINATED | 1000000879637 | DADE | 2021-03-09 | 2041-03-17 | $ 220,799.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000132098 | ACTIVE | 2019-020564-CA-01 | MIAMI-DADE CIRCUIT COURT | 2019-11-05 | 2025-03-02 | $143,931.00 | ALBERT SIERRA AND ATLANTIC COAST CONSTRUCTION, INC., 4770 BISCAYNE BLVD., 1400, MIAMI, FLORIDA 33137 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2021-03-12 |
| ANNUAL REPORT | 2020-03-05 |
| Amendment | 2019-06-26 |
| AMENDED ANNUAL REPORT | 2019-04-29 |
| Amendment | 2019-03-12 |
| REINSTATEMENT | 2019-03-08 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-30 |
| AMENDED ANNUAL REPORT | 2015-07-29 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
