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UNITED AUTO USA CORP.

Company Details

Entity Name: UNITED AUTO USA CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 29 Jul 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Oct 2019 (5 years ago)
Document Number: P97000065442
FEI/EIN Number 65-0814672
Address: 2300 NW 94TH AVENUE - STE. 206, MIAMI, FL 33172
Mail Address: 2300 NW 94TH AVENUE - STE. 206, MIAMI, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VENEGAS, ELOISA Agent 2300 NW 94TH AVENUE - STE. 206, MIAMI, FL 33172

President

Name Role Address
SAHAKIAN, GEORGE President 2300 NW 94TH AVENUE - STE. 206, MIAMI, FL 33172

Vice President

Name Role Address
VENEGAS, ELOISA Vice President 2300 NW 94TH AVENUE - STE. 206, MIAMI, FL 33172

Director

Name Role Address
VENEGAS, ELOISA Director 2300 NW 94TH AVENUE - STE. 206, MIAMI, FL 33172
SAHAKIAN, GEORGE Director 2300 NW 94TH AVENUE - STE. 206, MIAMI, FL 33172
Simmons, Daniel Director 2300 NW 94TH AVENUE - STE. 206, MIAMI, FL 33172

Secretary

Name Role Address
SAHAKIAN, GEORGE Secretary 2300 NW 94TH AVENUE - STE. 206, MIAMI, FL 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000030927 SOUTH CAPE ACTIVE 2019-03-06 2029-12-31 No data 3350 VIRGINIA STREET, 2ND FLOOR, COCONUT GROVE, FL, 33133
G19000030925 BURNHAM ANDERSON CORP ACTIVE 2019-03-06 2029-12-31 No data 333 SE 2ND AVE, SUITE 200, MIAMI, FL, 33131
G19000025966 UNITED SERVICES USA CORP. ACTIVE 2019-02-23 2029-12-31 No data 8333 NW 53RD STREET, SUITE 450, DORAL, FL, 33166
G14000050776 VALENCIA TAVENSTOCK ACTIVE 2014-05-23 2029-12-31 No data 20801 BISCAYNE BLVD., SUITE #403, AVENTURA, FL, 33180
G13000106457 BURNHAM ANDERSON CORP EXPIRED 2013-10-29 2018-12-31 No data 333 S.E 2ND AVE, SUITE 200, MIAMI, FL, 33172
G13000106434 VALENCIA IN STOCK EXPIRED 2013-10-29 2018-12-31 No data 20801 BISCAYNE BLVD, SUITE 403, AVENTURA, FL, 33180
G13000106424 SOUTH CAPE EXPIRED 2013-10-29 2018-12-31 No data 3390 MARY STREET, SUITE 116, COCONUT GROVE, FL, 33133
G13000092869 WALL & CUTLER EXPIRED 2013-09-19 2018-12-31 No data 2255 GLADES ROAD,, SUITE 324 A, BOCA RATON, FL, 33431
G13000080186 LAKEWOOD COLLINS EXPIRED 2013-08-12 2018-12-31 No data 2200 N. COMMERCE PARKWAY, SUITE 200, WESTON, FL, 33326
G13000080173 BRITTON HILL MANAGEMENT ACTIVE 2013-08-12 2028-12-31 No data 3801 PGA BOULEVARD, 600, PALM BEACH, FL, 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-10-30 VENEGAS, ELOISA No data
REINSTATEMENT 2019-10-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
NAME CHANGE AMENDMENT 2019-03-19 UNITED AUTO USA CORP. No data
NAME CHANGE AMENDMENT 2018-11-30 UNITED SERVICES USA CORP. No data
AMENDMENT 2014-04-23 No data No data
AMENDMENT 2013-07-09 No data No data
REGISTERED AGENT ADDRESS CHANGED 2013-07-08 2300 NW 94TH AVENUE - STE. 206, MIAMI, FL 33172 No data
CHANGE OF PRINCIPAL ADDRESS 2013-07-08 2300 NW 94TH AVENUE - STE. 206, MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 2013-07-08 2300 NW 94TH AVENUE - STE. 206, MIAMI, FL 33172 No data

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-11
AMENDED ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2020-01-07
REINSTATEMENT 2019-10-30
Name Change 2019-03-19
Name Change 2018-11-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State