| Entity Name: | USSERY AUTOMOTIVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USSERY AUTOMOTIVE GROUP, 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: | 21 Nov 2019 (5 years ago) |
| Document Number: | P19000087522 |
| FEI/EIN Number |
84-3817651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 SEVILLA AVE., STE. 300, CORAL GABLES, FL, 33134, US |
| Mail Address: | 300 SEVILLA AVE., STE. 300, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AXMAN MICHAEL B | Agent | 866 S. Dixie Hwy, Coral Gables, FL, 33146 |
| BROCKWAY ROBERT W | Chief Executive Officer | 300 SEVILLA AVE., STE.300, CORAL GABLES, FL, 33134 |
| BROCKWAY PAULA L | Vice President | 300 SEVILLA AVE., STE. 300, CORAL GABLES, FL, 33134 |
| CANET RONIT | Chief Financial Officer | 300 SEVILLA AVE., STE 300, CORAL GABLES, FL, 33134 |
| BROCKWAY ROBERT W | Director | 300 SEVILLA AVE., STE. 300, CORAL GABLES, FL, 33134 |
| BROCKWAY PAULA L | Director | 300 SEVILLA AVE., STE. 300, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000056484 | SILVER ARROW INVESTMENT MANAGEMENT GROUP | ACTIVE | 2024-04-29 | 2029-12-31 | - | 300 SEVILLA AVE., STE 300, CORAL GABLES, FL, 33134 |
| G19000134749 | USSERY AUTOMOTIVE GROUP | ACTIVE | 2019-12-20 | 2029-12-31 | - | 300 SEVILLA AVE., STE. 300, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 866 S. Dixie Hwy, Coral Gables, FL 33146 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-04-13 |
| Domestic Profit | 2019-11-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
