| Entity Name: | USA AUTO MALL OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA AUTO MALL OF FLORIDA, 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: | 26 Jul 1991 (34 years ago) |
| Date of dissolution: | 10 May 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 May 2002 (23 years ago) |
| Document Number: | S68928 |
| FEI/EIN Number |
650289993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 270 SOUTH SERVICE ROAD, POST OFFICE BOX 699, MELVILLE, NY, 11747-0699 |
| Mail Address: | 270 SOUTH SERVICE ROAD, POST OFFICE BOX 699, MELVILLE, NY, 11747-0699 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| PICCIRILLI FRANCES A | President | 401 N. TRYON ST., CHARLOTTE, NC, 28255 |
| MROZ GREG S | Secretary | 401 N. TRYON ST., CHARLOTTE, NC, 28255 |
| MROZ GREG S | Vice President | 401 N. TRYON ST., CHARLOTTE, NC, 28255 |
| RHOADS LYNN L | Secretary | 401 N. TRYON ST., CHARLOTTE, NC, 28255 |
| WILLIAMS GARY S | Treasurer | 401 N. TRYON ST., CHARLOTTE, NC, 28255 |
| PERRY DEBORAH A | Director | 401 N. TRYON ST., CHARLOTTE, NC, 28255 |
| WITRICK ELLEN A | Director | 401 N. TRYON ST., CHARLOTTE, NC, 28255 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-05-10 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P35153. MERGER NUMBER 700000041347 |
| REGISTERED AGENT NAME CHANGED | 2000-06-13 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-13 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-09-01 | 270 SOUTH SERVICE ROAD, POST OFFICE BOX 699, MELVILLE, NY 11747-0699 | - |
| CHANGE OF MAILING ADDRESS | 1992-09-01 | 270 SOUTH SERVICE ROAD, POST OFFICE BOX 699, MELVILLE, NY 11747-0699 | - |
| NAME CHANGE AMENDMENT | 1991-10-22 | USA AUTO MALL OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-05-10 |
| ANNUAL REPORT | 2001-05-18 |
| Reg. Agent Change | 2000-06-13 |
| ANNUAL REPORT | 2000-02-02 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-02-11 |
| ANNUAL REPORT | 1997-01-23 |
| ANNUAL REPORT | 1996-01-26 |
| ANNUAL REPORT | 1995-01-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
