| Entity Name: | HERMANOS AUTO WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERMANOS AUTO WHOLESALERS, 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: | 05 Jul 1990 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Jun 1992 (33 years ago) |
| Document Number: | L85253 |
| FEI/EIN Number |
650204105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 930 E. 49 ST., HIALEAH, FL, 33013 |
| Mail Address: | 930 E. 49 ST., HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE CAR SHACK 401(K) PLAN | 2017 | 650204105 | 2018-10-09 | HERMANOS AUTO WHOLESALERS, INC. | 14 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-10-09 |
| Name of individual signing | MARIA LEONARDO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ACCUTAX ADVISORY CORP. | Agent | - |
| SANCHEZ ERNESTO | President | 992 e 49 st, HIALEAH, FL, 33013 |
| SANCHEZ ERNESTO | Director | 992 e 49 st, HIALEAH, FL, 33013 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000024478 | THE CAR SHACK | ACTIVE | 2022-02-18 | 2027-12-31 | - | 950 EAST 49TH STREET, HIALEAH, FL, 33013 |
| G19000024297 | THE CAR SHACK | EXPIRED | 2019-02-19 | 2024-12-31 | - | 950 EAST 49 STREET, HIALEAH, FL, 33013 |
| G11000106939 | FLORIDA QUALITY CARS | EXPIRED | 2011-11-02 | 2016-12-31 | - | 930 EAST 49TH STREET, HIALEAH, FL, 33013 |
| G08224900385 | HAPPY AUTO SALES | EXPIRED | 2008-08-11 | 2013-12-31 | - | 950 EAST 49 ST, HIALEAH, FL, 33013 |
| G08224900390 | HAPPY FACE AUTO SALES | EXPIRED | 2008-08-11 | 2013-12-31 | - | 950 EAST 49 ST, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 11098 Biscayne Blvd, Suite 206, MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-20 | ACCUTAX ADVISORY CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-09 | 930 E. 49 ST., HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 1995-08-09 | 930 E. 49 ST., HIALEAH, FL 33013 | - |
| REINSTATEMENT | 1992-06-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| AMENDMENT | 1990-07-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2497217100 | 2020-04-10 | 0455 | PPP | 930 East 49th St, HIALEAH, FL, 33013-2054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2040388406 | 2021-02-03 | 0455 | PPS | 949 E 49th St, Hialeah, FL, 33013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
