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AUTO SECURE (USA), INC. - Florida Company Profile

Company Details

Entity Name: AUTO SECURE (USA), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUTO SECURE (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: 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: 13 May 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P14000044919
FEI/EIN Number 47-1075902

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 N Federal Hwy, SUITE 200, Boca Raton, FL, 33432, US
Mail Address: 1200 N Federal Hwy, SUITE 200, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARONSON ALAN Foun 1200 N Federal Hwy, Boca Raton, FL, 33432
Gall Steve A President 1200 N Federal Hwy, Boca Raton, FL, 33432
KEITH A. JAMES, ESQ. Agent 120 S OLIVE SUITE 702, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-27 1200 N Federal Hwy, SUITE 200, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2015-04-27 1200 N Federal Hwy, SUITE 200, Boca Raton, FL 33432 -
AMENDED AND RESTATEDARTICLES 2014-10-24 - -
AMENDED AND RESTATEDARTICLES 2014-08-05 - -

Documents

Name Date
Reg. Agent Resignation 2017-10-10
ANNUAL REPORT 2015-04-27
Amended and Restated Articles 2014-10-24
AMENDED ANNUAL REPORT 2014-09-30
Amended and Restated Articles 2014-08-05
Domestic Profit 2014-05-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State