| Entity Name: | AUTO EXCHANGE USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTO EXCHANGE USA CORP 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: | 30 Mar 2015 (10 years ago) |
| Document Number: | P15000029236 |
| FEI/EIN Number |
47-3595481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2653 NW 106TH ST, Miami, FL, 33147, US |
| Mail Address: | 3008 NW 72nd Ave, MIAMI, FL, 33122, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUES SANTOS LUIS CLAUDIO | President | 3008 NW 72ND AVE, MIAMI, FL, 33122 |
| PEREIRA EDUARDO | Secretary | 3008 NW 72ND AVE, MIAMI, FL, 33122 |
| PEREIRA EDUARDO | Agent | 3008 NW 72th Ave, Miami, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000094982 | LSK NETWORK | EXPIRED | 2018-08-25 | 2023-12-31 | - | PO BOX 611346, NORTH MIAMI, FL, 33261 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-22 | 2653 NW 106TH ST, Miami, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-22 | 2653 NW 106TH ST, Miami, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-31 | 3008 NW 72th Ave, Miami, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-06 | PEREIRA, EDUARDO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000645699 | TERMINATED | 1000000763814 | DADE | 2017-11-20 | 2037-11-22 | $ 23,731.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-06-22 |
| AMENDED ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-06 |
| ANNUAL REPORT | 2017-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
