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ADESA, INC. - Florida Company Profile

Company Details

Entity Name: ADESA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ADESA, 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: 09 Jan 1996 (29 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P96000002674
FEI/EIN Number 650905178

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2000 ISLAND BLVD., SUITE 1605, WILLIAMS ISLAND, FL, 33160
Mail Address: 901 PONCE DE LEON BLVD, SUITE 601, MIAMI, FL, 33134
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORO ADEMIR President 901 PONCE DE LEON BLVD. #701, CORAL GABLES, FL, 33134
MORO ADEMIR Director 901 PONCE DE LEON BLVD. #701, CORAL GABLES, FL, 33134
MORO NEUSA Vice President 901 PONCE DE LEON BLVD. #701, CORAL GABLES, FL, 33134
ALBORNOZ WILLIAM H Agent 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 1998-07-30 2000 ISLAND BLVD., SUITE 1605, WILLIAMS ISLAND, FL 33160 -
CHANGE OF MAILING ADDRESS 1998-07-30 2000 ISLAND BLVD., SUITE 1605, WILLIAMS ISLAND, FL 33160 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000090341 ACTIVE 1000000314549 MIAMI-DADE 2012-12-19 2033-01-16 $ 1,320.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2001-08-15
ANNUAL REPORT 2000-05-02
ANNUAL REPORT 1999-04-23
ANNUAL REPORT 1998-07-30
ANNUAL REPORT 1997-04-25
DOCUMENTS PRIOR TO 1997 1996-01-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State