| Entity Name: | AUTO WHOLESALERS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTO WHOLESALERS 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: | 03 Feb 1997 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P97000011409 |
| FEI/EIN Number |
650728026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14360 NW 27TH AVENUE, OPA LOCKA, FL, 33054 |
| Mail Address: | 335 NE 154 STREET, N MIAMI BEACH, FL, 33162 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANIAR RAHILA | Director | 335 N.E. 154TH STREET, NORTH MIAMI BEACH, FL, 33162 |
| THILEM PAUL | Agent | 6554 NW 43RD CT., CORAL SPRINGS, FL, 33061 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-11-20 | 14360 NW 27TH AVENUE, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-10 | 6554 NW 43RD CT., CORAL SPRINGS, FL 33061 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-11-20 |
| ANNUAL REPORT | 2001-02-03 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-06-07 |
| ANNUAL REPORT | 1998-02-10 |
| Domestic Profit Articles | 1997-02-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
