| Entity Name: | USSERY AUTOMOTIVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Nov 2019 (5 years ago) |
| Document Number: | P19000087522 |
| FEI/EIN Number | 84-3817651 |
| Address: | 300 SEVILLA AVE., STE. 300, CORAL GABLES, FL 33134 |
| Mail Address: | 300 SEVILLA AVE., STE. 300, CORAL GABLES, FL 33134 |
| 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 |
| Name | Role | Address |
|---|---|---|
| BROCKWAY, ROBERT W | Chief Executive Officer | 300 SEVILLA AVE., STE.300, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| BROCKWAY, PAULA L | Vice President | 300 SEVILLA AVE., STE. 300, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CANET, RONIT | Chief Financial Officer | 300 SEVILLA AVE., STE 300, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 300 SEVILLA AVE., STE 300, CORAL GABLES, FL, 33134 |
| G19000134749 | USSERY AUTOMOTIVE GROUP | EXPIRED | 2019-12-20 | 2024-12-31 | No data | 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 | No data |
| 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: 16 Jan 2025
Sources: Florida Department of State
