| Entity Name: | AUTO 2000 USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTO 2000 USA CORP. 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: | 02 Dec 1997 (27 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: | P97000101204 |
| FEI/EIN Number |
650797039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2284 W 8TH COURT, HIALEAH, FL, 33012 |
| Mail Address: | 2284 W 8TH COURT, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES FILIBERTO | Director | 3101 NW 164 ST, OPALOCKA, FL, 33054 |
| TORRES FILIBERTO | President | 3101 NW 164 ST, OPALOCKA, FL, 33054 |
| YAMLET TORRES | Director | 3101 NW 164 ST., MIAMI, FL, 33054 |
| YAMLET TORRES | Vice President | 3101 NW 164 ST., MIAMI, FL, 33054 |
| TORRES FILIBERTO | Agent | 2284 W 8TH CT, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-10 | TORRES, FILIBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-10 | 2284 W 8TH CT, HIALEAH, FL 33012 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900017914 | LAPSED | 04-5911 COWE 81 | BROWARD COUNTY COUNTY CRT | 2004-06-29 | 2009-07-30 | $21697.03 | BANK ATLANTIC, 1750 EAST SUNRISE BOULEVARD, FORT LAUDERDALE, FL 33304 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-13 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-02-10 |
| Domestic Profit | 1997-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
