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THE CONNECTION MOTORS, INC. - Florida Company Profile

Company Details

Entity Name: THE CONNECTION MOTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE CONNECTION MOTORS, 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: 10 Mar 1983 (42 years ago)
Document Number: G27252
FEI/EIN Number 592279960

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 840 EAST 49TH ST, HIALEAH, FL, 33013, US
Mail Address: 840 EAST 49TH ST, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Melero Antonio Agent 840 EAST 49TH ST, HIALEAH, FL, 33013
MELERO, ANTONIO Director 840 EAST 49TH ST, HIALEAH, FL, 33013
MELERO, ANTONIO President 840 EAST 49TH ST, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-06 Melero, Antonio -
REGISTERED AGENT ADDRESS CHANGED 2023-03-06 840 EAST 49TH ST, HIALEAH, FL 33013 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-02 840 EAST 49TH ST, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2015-01-02 840 EAST 49TH ST, HIALEAH, FL 33013 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000081142 TERMINATED 1000000279740 MIAMI-DADE 2013-01-02 2033-01-16 $ 1,791.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1306317306 2020-04-28 0455 PPP 840 E 49TH ST, HIALEAH, FL, 33013-2053
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33587
Loan Approval Amount (current) 33587
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33013-2053
Project Congressional District FL-26
Number of Employees 13
NAICS code 441120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 33814.29
Forgiveness Paid Date 2021-01-07
6718688405 2021-02-10 0455 PPS 840 E 49th St, Hialeah, FL, 33013-2053
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36334.6
Loan Approval Amount (current) 36334.6
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33013-2053
Project Congressional District FL-26
Number of Employees 4
NAICS code 441120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 36602.38
Forgiveness Paid Date 2021-11-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State