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SOUTHTRAIL AUTO CENTER INC. - Florida Company Profile

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Company Details

Entity Name: SOUTHTRAIL AUTO CENTER INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHTRAIL AUTO CENTER 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: 27 Apr 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Feb 2012 (13 years ago)
Document Number: P00000042548
FEI/EIN Number 651004344

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

Address: 9601 CYPRESS LAKE DR, FORT MYERS, FL, 33919, US
Mail Address: 9601 CYPRESS LAKE DR, FORT MYERS, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUDGE, JR. CHARLES R Director 9601 CYPRESS LAKE DR, FORT MYERS, FL, 33919
MESSINEO JOSEPH President 9601 CYPRESS LAKE DR, FORT MYERS, FL, 33919
MESSINEO JOSEPH Secretary 9601 CYPRESS LAKE DR, FORT MYERS, FL, 33919
MESSINEO JOSEPH Treasurer 9601 CYPRESS LAKE DR, FORT MYERS, FL, 33919
MESSINEO JOSEPH Agent 9601 CYPRESS LAKE DR, FORT MYERS, FL, 33919

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000092438 SOUTH TRAIL TOWING EXPIRED 2014-09-10 2024-12-31 - 9601 CYPRESS LAKE DRIVE, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 9601 CYPRESS LAKE DR, suite B, FORT MYERS, FL 33919 -
CHANGE OF MAILING ADDRESS 2023-01-30 9601 CYPRESS LAKE DR, suite B, FORT MYERS, FL 33919 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 9601 CYPRESS LAKE DR, suite B, FORT MYERS, FL 33919 -
REGISTERED AGENT NAME CHANGED 2013-09-12 MESSINEO, JOSEPH -
AMENDMENT 2012-02-20 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-10

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36173.62
Total Face Value Of Loan:
36173.62
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
147600.00
Total Face Value Of Loan:
400000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
55565.00
Total Face Value Of Loan:
55565.00

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36173.62
Current Approval Amount:
36173.62
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
36330.37
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
55565
Current Approval Amount:
55565
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
56298.15

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Date of last update: 03 Jun 2025

Sources: Florida Department of State