| Entity Name: | GRUPO AUTOSUR USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO AUTOSUR 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: | 07 Jul 2015 (10 years ago) |
| Date of dissolution: | 11 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 May 2021 (4 years ago) |
| Document Number: | P15000058310 |
| FEI/EIN Number |
36-4814713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVENUE, SUITE 410, MIAMI, FL, 33131 |
| Mail Address: | 1000 BRICKELL AVENUE, SUITE 410, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALCANEO MANUEL M | President | 1000 BRICKELL AVENUE, SUITE 410, MIAMI, FL, 33131 |
| CALCANEO MANUEL M | Director | 1000 BRICKELL AVENUE, SUITE 410, MIAMI, FL, 33131 |
| OIA LAW, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-08 | OIA LAW, LLC | - |
| REINSTATEMENT | 2017-06-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-11 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-02 |
| REINSTATEMENT | 2017-06-08 |
| Domestic Profit | 2015-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
