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  5. AURELIO GARCIA IMPORTS, INC.

AURELIO GARCIA IMPORTS, INC.

Company Details

Entity Name: AURELIO GARCIA IMPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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 59-2074453
Address: 13463 NW 19th Lane, MIAMI, FL 33182
Mail Address: 13463 NW 19th Lane, MIAMI, FL 33182
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

Agent

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

President

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-07-11 VELOZ, ERICK No data
AMENDMENT 2022-07-11 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-09 13463 NW 19th Lane, MIAMI, FL 33182 No data
REINSTATEMENT 2020-01-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-03-19 13463 NW 19th Lane, MIAMI, FL 33182 No data
CHANGE OF MAILING ADDRESS 2014-03-19 13463 NW 19th Lane, MIAMI, FL 33182 No data

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 05 Feb 2025

Sources: Florida Department of State

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