| Entity Name: | AUCTION DIRECT USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUCTION DIRECT USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Nov 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Aug 2020 (5 years ago) |
| Document Number: | P12000096576 |
| FEI/EIN Number |
461440327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3260 NW 31 STREET, MIAMI, FL, 33142, US |
| Mail Address: | 900 W 49th Street, Hialeah, FL, 33012, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES ESTER | Vice President | 8309 Thor ST, Jacksoville, FL, 32216 |
| LLANO JESSE | President | 8309 Thor ST, Jacksonville, FL, 32216 |
| FUENTES ESTER | Agent | 8309 Thor ST, Jacksonville, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 8309 Thor ST, Jacksonville, FL 32216 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 3260 NW 31 STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 3260 NW 31 STREET, MIAMI, FL 33142 | - |
| AMENDMENT | 2020-08-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-17 | FUENTES, ESTER | - |
| REINSTATEMENT | 2017-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-25 |
| AMENDED ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-24 |
| REINSTATEMENT | 2017-12-11 |
| Domestic Profit | 2012-11-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
