| 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 |
| 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 |
| 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 | - | - |
| 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
