Entity Name: | USA AUTO FINANCE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
USA AUTO FINANCE, 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: | 04 Jun 2014 (11 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 27 Sep 2023 (2 years ago) |
Document Number: | P14000048838 |
FEI/EIN Number |
47-0976835
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4642 w colonial dr, ORLANDO, FL, 32808, US |
Mail Address: | 4642 w colonial dr, ORLANDO, FL, 32808, US |
ZIP code: | 32808 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SULEIMAN ABDELHAKIM | Director | 4642 w colonial dr, ORLANDO, FL, 32808 |
SULEIMAN ABDELHAKIM | Agent | 4642 w colonial dr, ORLANDO, FL, 32808 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000118960 | USA TIRE OUTLET | EXPIRED | 2015-11-24 | 2020-12-31 | - | 4885 W. COLONIAL DR., SUITE A, ORLANDO, FL, 32808 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-05-17 | 4642 w colonial dr, ORLANDO, FL 32808 | - |
CHANGE OF MAILING ADDRESS | 2024-05-17 | 4642 w colonial dr, ORLANDO, FL 32808 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-05-17 | 4642 w colonial dr, ORLANDO, FL 32808 | - |
REINSTATEMENT | 2023-09-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REINSTATEMENT | 2022-12-17 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REINSTATEMENT | 2020-12-14 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-10-28 | SULEIMAN, ABDELHAKIM | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J22000055675 | TERMINATED | 1000000911582 | ORANGE | 2021-12-29 | 2042-02-02 | $ 60.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-17 |
REINSTATEMENT | 2023-09-27 |
REINSTATEMENT | 2022-12-17 |
ANNUAL REPORT | 2021-04-30 |
REINSTATEMENT | 2020-12-14 |
ANNUAL REPORT | 2019-04-02 |
ANNUAL REPORT | 2018-03-10 |
ANNUAL REPORT | 2017-02-13 |
ANNUAL REPORT | 2016-03-25 |
REINSTATEMENT | 2015-10-28 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4661028503 | 2021-02-26 | 0491 | PPP | 4885 W Colonial Dr Ste A, Orlando, FL, 32808-7701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State