AUTOMAX USA, INC. - Florida Company Profile
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| Entity Name: | AUTOMAX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTOMAX 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: | 13 Jan 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000004971 |
| FEI/EIN Number |
522010389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 216 NORTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | 216 NORTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARKOFF ANDREA | President | 216 NORTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| WULWICK KENNETH | Secretary | 8781 SW 8TH ST., PLANTATION, FL, 33324 |
| PARKOFF MICHAEL | Agent | 23271 COSTA DEL SOL BLVD, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2000-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-08 | 216 NORTH MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-08 | 216 NORTH MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-08 | 23271 COSTA DEL SOL BLVD, BOCA RATON, FL 33433 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000114011 | LAPSED | CL 98-9702-AN | CIRCUIT COURT 15TH JUDICIAL CI | 1999-07-20 | 2007-03-20 | $8,516.89 | ROBERT LEON MCCANN, 3855 ADAMS ROAD, CUMMING GA 30041 |
| Name | Date |
|---|---|
| Debit Memo | 2002-12-13 |
| REINSTATEMENT | 2002-09-04 |
| Off/Dir Resignation | 2001-02-14 |
| Amendment | 2000-09-14 |
| ANNUAL REPORT | 2000-06-08 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-04-14 |
| Domestic Profit Articles | 1997-01-13 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State