| Entity Name: | AUTOLOAN U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTOLOAN U.S.A. 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: | 28 Sep 1995 (29 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P95000074994 |
| FEI/EIN Number |
650610091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 W. 49TH STREET, BLDG. A, HIALEAH, FL, 33012, US |
| Mail Address: | 20 W. 49TH STREET, BLDG. A, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ-AGUIAR HENRY | Director | 20 W. 49TH STREET, BLDG. A, HIALEAH, FL, 33012 |
| RAIJMAN MILTON | President | 20 W. 49TH STREET, BLDG. A, HIALEAH, FL, 33012 |
| RAIJMAN MILTON | Secretary | 20 W. 49TH STREET, BLDG. A, HIALEAH, FL, 33012 |
| RAIJMAN MILTON | Director | 20 W. 49TH STREET, BLDG. A, HIALEAH, FL, 33012 |
| RAIJMAN ISAAC | Vice President | 20 W. 49TH STREET, BLDG. A, HIALEAH, FL, 33012 |
| RAIJMAN ISAAC | Director | 20 W. 49TH STREET, BLDG. A, HIALEAH, FL, 33012 |
| VAZQUEZ GEORGE A | Treasurer | 20 W. 49TH STREET, BLDG. A, HIALEAH, FL, 33012 |
| VAZQUEZ GEORGE A | Director | 20 W. 49TH STREET, BLDG. A, HIALEAH, FL, 33012 |
| LOPEZ-CANTERA AMADA | Director | 20 W. 49TH STREET, BLDG. A, HIALEAH, FL, 33012 |
| RAIJMAN MILTON | Agent | 20 W. 49TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-03 | 20 W. 49TH STREET, BLDG. A, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-03 | 20 W. 49TH STREET, BLDG. A, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-03 | 20 W. 49TH STREET, BLDG. A, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-16 | RAIJMAN, MILTON | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-25 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-02-20 |
| ANNUAL REPORT | 2000-04-06 |
| ANNUAL REPORT | 1999-03-03 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
