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O'NEIL'S USED CARS, INC. - Florida Company Profile

Company Details

Entity Name: O'NEIL'S USED CARS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

O'NEIL'S USED CARS, 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: 21 Jul 1988 (37 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Jun 2016 (9 years ago)
Document Number: K29614
FEI/EIN Number 650105701

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

Address: O'NEIL, SCOTT RANDALL, 11721 N HIGHWAY 301, THONOTOSASSA, FL, 33592, US
Mail Address: O'NEIL, SCOTT RANDALL, 11721 N HIGHWAY 301, THONOTOSASSA, FL, 33592, US
ZIP code: 33592
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'NEIL SCOTT R President 11721 NO. HIGHWAY 301, THONOTOSASSA, FL, 33592
O'NEIL JEAN P Director 11721 NO. HIGHWAY 301, THONOTOSASSA, FL, 33592
O,NEIL SCOTT R Agent 11721 NORTH HIGHWAY 301, THONOTOSASSA, FL, 33592

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000113271 O'NEIL'S AUTO SERVICE EXPIRED 2016-10-18 2021-12-31 - 11721 N US HWY 301, THONOTOSASSA, FL, 33592

Events

Event Type Filed Date Value Description
AMENDMENT 2016-06-23 - -
REGISTERED AGENT NAME CHANGED 2016-02-17 O,NEIL, SCOTT R -
REINSTATEMENT 2016-02-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-27 O'NEIL, SCOTT RANDALL, 11721 N HIGHWAY 301, THONOTOSASSA, FL 33592 -
CHANGE OF MAILING ADDRESS 2011-01-27 O'NEIL, SCOTT RANDALL, 11721 N HIGHWAY 301, THONOTOSASSA, FL 33592 -
REGISTERED AGENT ADDRESS CHANGED 1990-03-19 11721 NORTH HIGHWAY 301, THONOTOSASSA, FL 33592 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-05
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-09
Amendment 2016-06-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1003337206 2020-04-15 0455 PPP 11721 N US HIGHWAY 301, THONOTOSASSA, FL, 33592-2949
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43400
Loan Approval Amount (current) 43400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address THONOTOSASSA, HILLSBOROUGH, FL, 33592-2949
Project Congressional District FL-15
Number of Employees 5
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43784.57
Forgiveness Paid Date 2021-03-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State