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  5. AURELIO GARCIA IMPORTS, INC.

AURELIO GARCIA IMPORTS, INC. - Florida Company Profile

Company Details

Entity Name: AURELIO GARCIA IMPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AURELIO GARCIA IMPORTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Mar 1981 (44 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Jul 2022 (3 years ago)
Document Number: F28460
FEI/EIN Number 592074453

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 13463 NW 19th Lane, MIAMI, FL, 33182, US
Mail Address: 13463 NW 19th Lane, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AURELIO GARCIA IMPORTS, INC. PROFIT SHARING PLAN 2021 592074453 2022-05-18 AURELIO GARCIA IMPORTS, INC. 3
Three-digit plan number (PN) 002
Effective date of plan 1981-03-30
Business code 424300
Sponsor’s telephone number 3053927410
Plan sponsor’s address 13463 NORTHWEST 19TH LANE, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing AURELIO GARCIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-18
Name of individual signing AURELIO GARCIA
Valid signature Filed with authorized/valid electronic signature
AURELIO GARCIA IMPORTS, INC. PROFIT SHARING PLAN 2021 592074453 2022-10-06 AURELIO GARCIA IMPORTS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-03-30
Business code 424300
Sponsor’s telephone number 3053927410
Plan sponsor’s address 13463 NORTHWEST 19TH LANE, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing AURELIO GARCIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-06
Name of individual signing AURELIO GARCIA
Valid signature Filed with authorized/valid electronic signature
AURELIO GARCIA IMPORTS, INC. PROFIT SHARING PLAN 2021 592074453 2022-05-18 AURELIO GARCIA IMPORTS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-03-30
Business code 424300
Sponsor’s telephone number 3053927410
Plan sponsor’s address 13463 NORTHWEST 19TH LANE, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing AURELIO GARCIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-18
Name of individual signing AURELIO GARCIA
Valid signature Filed with authorized/valid electronic signature
AURELIO GARCIA IMPORTS, INC. PROFIT SHARING PLAN 2021 592074453 2022-05-18 AURELIO GARCIA IMPORTS, INC. 3
Three-digit plan number (PN) 002
Effective date of plan 1981-03-30
Business code 424300
Sponsor’s telephone number 3053927410
Plan sponsor’s address 13463 NORTHWEST 19TH LANE, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing AURELIO GARCIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-18
Name of individual signing AURELIO GARCIA
Valid signature Filed with authorized/valid electronic signature
AURELIO GARCIA IMPORTS, INC. PROFIT SHARING PLAN 2020 592074453 2021-09-23 AURELIO GARCIA IMPORTS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-03-30
Business code 424300
Sponsor’s telephone number 3053927410
Plan sponsor’s address 13463 NORTHWEST 19TH LANE, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing AURELIO GARCIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-23
Name of individual signing AURELIO GARCIA
Valid signature Filed with authorized/valid electronic signature
AURELIO GARCIA IMPORTS, INC. PROFIT SHARING PLAN 2019 592074453 2020-10-08 AURELIO GARCIA IMPORTS, INC. 3
Three-digit plan number (PN) 002
Effective date of plan 1981-03-30
Business code 424300
Sponsor’s telephone number 3053927410
Plan sponsor’s address 13463 NORTHWEST 19TH LANE, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing AURELIO GARCIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-08
Name of individual signing AURELIO GARCIA
Valid signature Filed with authorized/valid electronic signature
AURELIO GARCIA IMPORTS, INC. PROFIT SHARING PLAN 2019 592074453 2021-09-23 AURELIO GARCIA IMPORTS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-03-30
Business code 424300
Sponsor’s telephone number 3053927410
Plan sponsor’s address 13463 NORTHWEST 19TH LANE, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing AURELIO GARCIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-23
Name of individual signing AURELIO GARCIA
Valid signature Filed with authorized/valid electronic signature
AURELIO GARCIA IMPORTS, INC. PROFIT SHARING PLAN 2018 592074453 2019-09-05 AURELIO GARCIA IMPORTS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-03-30
Business code 424300
Sponsor’s telephone number 3053927410
Plan sponsor’s address 13463 NORTHWEST 19TH LANE, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2019-09-05
Name of individual signing AURELIO GARCIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-05
Name of individual signing AURELIO GARCIA
Valid signature Filed with authorized/valid electronic signature
AURELIO GARCIA IMPORTS, INC. PROFIT SHARING PLAN 2017 592074453 2018-08-30 AURELIO GARCIA IMPORTS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-03-30
Business code 424300
Sponsor’s telephone number 3053927410
Plan sponsor’s address 13463 NORTHWEST 19TH LANE, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2018-08-30
Name of individual signing AURELIO GARCIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-30
Name of individual signing AURELIO GARCIA
Valid signature Filed with authorized/valid electronic signature
AURELIO GARCIA IMPORTS, INC. PROFIT SHARING PLAN 2016 592074453 2017-12-12 AURELIO GARCIA IMPORTS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-03-30
Business code 424300
Sponsor’s telephone number 3053927410
Plan sponsor’s address 13463 NORTHWEST 19TH LANE, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2017-12-12
Name of individual signing AURELIO GARCIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-12-12
Name of individual signing AURELIO GARCIA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VELOZ ERICK President 13463 NW 19TH LANE, MIAMI, FL, 33182
VELOZ ERICK Agent 13463 NW 19th Lane, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-07-11 VELOZ, ERICK -
AMENDMENT 2022-07-11 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-09 13463 NW 19th Lane, MIAMI, FL 33182 -
REINSTATEMENT 2020-01-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-19 13463 NW 19th Lane, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2014-03-19 13463 NW 19th Lane, MIAMI, FL 33182 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-11
Amendment 2022-07-11
ANNUAL REPORT 2022-06-22
ANNUAL REPORT 2021-03-31
REINSTATEMENT 2020-01-09
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8188618407 2021-02-13 0455 PPS 13463 NW 19th Ln, Miami, FL, 33182-1909
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9187.5
Loan Approval Amount (current) 9187.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33182-1909
Project Congressional District FL-26
Number of Employees 1
NAICS code 424340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9218.46
Forgiveness Paid Date 2021-06-23
5892327200 2020-04-27 0455 PPP 13463 NW 19 Lane, MIAMI, FL, 33182-1909
Loan Status Date 2020-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8859.37
Loan Approval Amount (current) 8859.37
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33182-1909
Project Congressional District FL-26
Number of Employees 2
NAICS code 424340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8906.7
Forgiveness Paid Date 2020-11-12

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Companies related by address

No other companies in our directory share the same address as AURELIO GARCIA IMPORTS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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