| Entity Name: | AUCTION DIRECT USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Nov 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Aug 2020 (4 years ago) |
| Document Number: | P12000096576 |
| FEI/EIN Number | 461440327 |
| 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 | Agent | 8309 Thor ST, Jacksonville, FL, 32216 |
| Name | Role | Address |
|---|---|---|
| FUENTES ESTER | Vice President | 8309 Thor ST, Jacksoville, FL, 32216 |
| Name | Role | Address |
|---|---|---|
| LLANO JESSE | President | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 3260 NW 31 STREET, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 3260 NW 31 STREET, MIAMI, FL 33142 | No data |
| AMENDMENT | 2020-08-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-17 | FUENTES, ESTER | No data |
| REINSTATEMENT | 2017-12-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
