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CARS 'N CARS, INC. - Florida Company Profile

Company Details

Entity Name: CARS 'N CARS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARS 'N 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: 19 Apr 1989 (36 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 1999 (26 years ago)
Document Number: K81616
FEI/EIN Number 650113587

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

Address: 17304 Walker Ave #118, Miami, FL, 33157, US
Mail Address: 9701 SW 74ST, MIAMI, FL, 33173, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA HUMBERTO Director 9701 SW 74 ST, MIAMI, FL, 33173
ESPINOSA FATIMA M Secretary 9701 SW 74ST, MIAMI, FL, 33173
Espinosa Humberto Agent 9701 SW 74 St, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-13 17304 Walker Ave #118, Miami, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-29 9701 SW 74 St, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2017-04-29 Espinosa, Humberto -
CHANGE OF MAILING ADDRESS 2001-04-03 17304 Walker Ave #118, Miami, FL 33157 -
REINSTATEMENT 1999-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REINSTATEMENT 1994-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6081548509 2021-03-02 0455 PPS 3094 NW 27th Ave, Miami, FL, 33142-5818
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11250
Loan Approval Amount (current) 11250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-5818
Project Congressional District FL-26
Number of Employees 2
NAICS code 453998
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11340.62
Forgiveness Paid Date 2021-12-23
2922607406 2020-05-06 0455 PPP 3094 Northwest 27th Avenue, Miami, FL, 33142
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11250
Loan Approval Amount (current) 11250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33142-1800
Project Congressional District FL-26
Number of Employees 2
NAICS code 453998
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11436.78
Forgiveness Paid Date 2022-01-04

Date of last update: 02 May 2025

Sources: Florida Department of State