| Entity Name: | GUS MACHADO FORD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUS MACHADO FORD, 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: | 18 Oct 1983 (42 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 31 Oct 2007 (17 years ago) |
| Document Number: | G69728 |
| FEI/EIN Number |
592336101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 W 49 ST., HIALEAH, FL, 33012, US |
| Mail Address: | 1200 W 49 ST., HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900TXE87PJVH7II16 | G69728 | US-FL | GENERAL | ACTIVE | 1983-10-18 | |||||||||||||||||||
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| Legal | C/O PARETTI, ESQ., KENNETH L, 1 SE 3RD AVENUE, SUITE 1405, MIAMI, US-FL, US, 33313 |
| Headquarters | 1200 W 49 ST, HIALEAH, US-FL, US, 33012 |
Registration details
| Registration Date | 2024-09-11 |
| Last Update | 2024-09-11 |
| Status | ISSUED |
| Next Renewal | 2025-09-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | G69728 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUS MACHADO FORD, INC. 401(K) PLAN | 2023 | 592336101 | 2024-10-14 | GUS MACHADO FORD, INC. | 120 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | ALEGNY BOTELLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1984-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 3058202522 |
| Plan sponsor’s mailing address | 1200 W 49TH ST, HIALEAH, FL, 330123217 |
| Plan sponsor’s address | 1200 W 49TH ST, HIALEAH, FL, 330123217 |
Number of participants as of the end of the plan year
| Active participants | 205 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-15 |
| Name of individual signing | EDITH JOHNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-10-15 |
| Name of individual signing | EDITH JOHNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 441229 |
| Sponsor’s telephone number | 3058202522 |
| Plan sponsor’s address | 1200 W 49TH ST, HIALEAH, FL, 330123217 |
Plan administrator’s name and address
| Administrator’s EIN | 592336101 |
| Plan administrator’s name | GUS MACHADO FORD, INC. |
| Plan administrator’s address | 1200 W 49TH ST, HIALEAH, FL, 330123217 |
| Administrator’s telephone number | 3058202522 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-07 |
| Name of individual signing | VICTOR BENITEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-07 |
| Name of individual signing | VICTOR BENITEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MACHADO GUS | Director | 1200 W 49TH ST, HIALEAH, FL |
| MACHADO GUS | President | 1200 W 49TH ST, HIALEAH, FL |
| MACHADO GUS | Secretary | 1200 W 49TH ST, HIALEAH, FL |
| BENITEZ VICTOR | Vice President | 1200 W 49 ST., HIALEAH, FL, 33012 |
| PARETTI, ESQ. KENNETH L | Agent | 1 SE 3RD AVENUE, MIAMI, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-11 | 1 SE 3RD AVENUE, SUITE 1405, MIAMI, FL 33313 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-11 | PARETTI, ESQ., KENNETH L | - |
| CANCEL ADM DISS/REV | 2007-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 1998-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-29 |
| Reg. Agent Change | 2021-01-11 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4725387009 | 2020-04-04 | 0455 | PPP | 1200 W. 49th Street, HIALEAH, FL, 33012-3217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
