| Entity Name: | S S AND M AUTOMOTIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S S AND M AUTOMOTIVE, 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: | 15 Sep 1987 (38 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 1991 (33 years ago) |
| Document Number: | J92180 |
| FEI/EIN Number |
650006941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| Mail Address: | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300S87CU0L3WERU23 | J92180 | US-FL | GENERAL | ACTIVE | 1987-09-15 | |||||||||||||||||||
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| Legal | C/O CORPORATION COMPANY OF ORLANDO, 300 SOUTH ORANGE AVENUE, SUITE 1600, ORLANDO, US-FL, US, 32801 |
| Headquarters | 4250 N Federal Highway, Lighthouse Point, US-FL, US, 33064 |
Registration details
| Registration Date | 2019-11-11 |
| Last Update | 2023-12-23 |
| Status | LAPSED |
| Next Renewal | 2023-12-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | J92180 |
| Name | Role | Address |
|---|---|---|
| DAYHOFF MICHAEL R | Director | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| QUAILE ROBERT | Director | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| SWARTZ IAN | Vice President | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| SMITH SHAWN | Vice President | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| GRIFFIN JANICE | Asst | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| Myers Charles R | Vice President | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| CORPORATION COMPANY OF ORLANDO | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000117167 | CARMART | ACTIVE | 2022-09-16 | 2027-12-31 | - | 4250 NORTH FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
| G00355900097 | KIA OF VERO BEACH | ACTIVE | 2000-12-20 | 2025-12-31 | - | 1075 SOUTH U.S. HIGHWAY 1, VERO BEACH, FL, 32962 |
| G94035900008 | TOYOTA OF VERO BEACH | ACTIVE | 1994-02-04 | 2029-12-31 | - | 4250 NORTH FEDERAL HIGHWAY, LIGHHOUSE POINT, FL, 33064, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-19 | 300 SOUTH ORANGE AVENUE, SUITE 1600, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-05 | CORPORATION COMPANY OF ORLANDO | - |
| REINSTATEMENT | 1991-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8349307000 | 2020-04-08 | 0455 | PPP | 1075 S US Highway 1, VERO BEACH, FL, 32962-5604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
