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GUS MACHADO FORD, INC. - Florida Company Profile

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Company Details

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 (18 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

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
254900TXE87PJVH7II16

Registration Details:

Initial Registration Date:
2024-09-11
Next Renewal Date:
2025-09-11
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
592336101
Plan Year:
2023
Number Of Participants:
120
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
189
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
97
Sponsors Telephone Number:

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1234200.00
Total Face Value Of Loan:
1234200.00

Paycheck Protection Program

Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1234200
Current Approval Amount:
1234200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1242290.87

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Date of last update: 03 Jun 2025

Sources: Florida Department of State