| Entity Name: | FLORIDA AUTO PHONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA AUTO PHONE, 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: | 16 Apr 1985 (40 years ago) |
| Document Number: | H52481 |
| FEI/EIN Number |
592519786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5899 SW 97 CT, MIAMI, FL, 33173, US |
| Mail Address: | 5899 SW 97 CT, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES JOSE J | Vice President | 3860 SW 130 AVE, MIAMI, FL, 33175 |
| MONTES ALEJANDRO | President | 5899 SW 97 CT, MIAMI, FL, 33173 |
| MONTES ALEJANDRO | Secretary | 5899 SW 97 CT, MIAMI, FL, 33173 |
| MONTES ALEJANDRO | Treasurer | 5899 SW 97 CT, MIAMI, FL, 33173 |
| MONTES Jose J | Agent | 3860 SW 130 Ave, Miami, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000105486 | ONE WIRELESS | EXPIRED | 2009-05-08 | 2014-12-31 | - | 7000 SW 8 STREET, MIAMI, FL, 33144 |
| G09000103596 | WIRELESS ONE | EXPIRED | 2009-05-04 | 2014-12-31 | - | 7000 SW 8 STREET, MIAMI, FL, 33144 |
| G99203900035 | WIRELESS CITY | EXPIRED | 1999-07-22 | 2024-12-31 | - | 7000 SW 8 STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 5899 SW 97 CT, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 5899 SW 97 CT, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-12 | 3860 SW 130 Ave, Miami, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-15 | MONTES , Jose J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9719017707 | 2020-05-01 | 0455 | PPP | 7000 SW 8TH ST, MIAMI, FL, 33144 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
