Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Alachua
    4. ›
  4. 32609
    5. ›
  5. PAUL WEST USED CARS, INC.

PAUL WEST USED CARS, INC. - Florida Company Profile

Company Details

Entity Name: PAUL WEST USED CARS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAUL WEST 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: 02 May 2000 (25 years ago)
Document Number: P00000044553
FEI/EIN Number 593646600

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3320 N. MAIN ST, GAINESVILLE, FL, 32609
Mail Address: 3320 N. MAIN ST, GAINESVILLE, FL, 32609
ZIP code: 32609
County: Alachua
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAUL WEST USED CARS 401(K) / PS PLAN 2023 593646600 2024-05-30 PAUL WEST USED CARS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 441120
Sponsor’s telephone number 3523716440
Plan sponsor’s address 3320 N. MAIN STREET, GAINESVILLE, FL, 32609

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing PAUL NASSOIY
Valid signature Filed with authorized/valid electronic signature
PAUL WEST USED CARS 401(K) / PS PLAN 2022 593646600 2023-07-27 PAUL WEST USED CARS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 441120
Sponsor’s telephone number 3523716440
Plan sponsor’s address 3320 N. MAIN STREET, GAINESVILLE, FL, 32609

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing PAUL NASSOIY
Valid signature Filed with authorized/valid electronic signature
PAUL WEST USED CARS 401(K) / PS PLAN 2021 593646600 2022-07-07 PAUL WEST USED CARS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 441120
Sponsor’s telephone number 3523716440
Plan sponsor’s address 3320 N. MAIN STREET, GAINESVILLE, FL, 32609

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing PAUL NASSOIY
Valid signature Filed with authorized/valid electronic signature
PAUL WEST USED CARS 401(K) / PS PLAN 2020 593646600 2021-07-08 PAUL WEST USED CARS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 441120
Sponsor’s telephone number 3523716440
Plan sponsor’s address 3320 N. MAIN STREET, GAINESVILLE, FL, 32609

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing PAUL NASSOIY
Valid signature Filed with authorized/valid electronic signature
PAUL WEST USED CARS 401(K) / PS PLAN 2019 593646600 2020-06-29 PAUL WEST USED CARS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 441120
Sponsor’s telephone number 3523716440
Plan sponsor’s address 3320 N. MAIN STREET, GAINESVILLE, FL, 32609

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing PAUL NASSOIY
Valid signature Filed with authorized/valid electronic signature
PAUL WEST USED CARS 401(K) / PS PLAN 2018 593646600 2019-05-04 PAUL WEST USED CARS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 441120
Sponsor’s telephone number 3523716440
Plan sponsor’s address 3320 N. MAIN STREET, GAINESVILLE, FL, 32609

Signature of
Role Plan administrator
Date 2019-05-04
Name of individual signing PAUL NASSOIY
Valid signature Filed with authorized/valid electronic signature
PAUL WEST USED CARS 401(K) / PS PLAN 2017 593646600 2018-07-12 PAUL WEST USED CARS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 441120
Sponsor’s telephone number 3523716440
Plan sponsor’s address 3320 N. MAIN STREET, GAINESVILLE, FL, 32609

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing PAUL NASSOIY
Valid signature Filed with authorized/valid electronic signature
PAUL WEST USED CARS 401(K) / PS PLAN 2016 593646600 2017-07-25 PAUL WEST USED CARS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 441120
Sponsor’s telephone number 3523716440
Plan sponsor’s address 3320 N. MAIN STREET, GAINESVILLE, FL, 32609

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing PAUL NASSOIY
Valid signature Filed with authorized/valid electronic signature
PAUL WEST USED CARS 401(K) / PS PLAN 2015 593646600 2017-03-27 PAUL WEST USED CARS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 441120
Sponsor’s telephone number 3523716440
Plan sponsor’s address 3320 N. MAIN STREET, GAINESVILLE, FL, 32609

Signature of
Role Plan administrator
Date 2017-03-27
Name of individual signing PAUL NASSOIY
Valid signature Filed with authorized/valid electronic signature
PAUL WEST USED CARS 401(K) / PS PLAN 2015 593646600 2016-09-27 PAUL WEST USED CARS, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 441120
Sponsor’s telephone number 3523716440
Plan sponsor’s address 3320 N. MAIN STREET, GAINESVILLE, FL, 32609

Signature of
Role Plan administrator
Date 2016-09-27
Name of individual signing PAUL NASSOIY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NASSOIY PAUL President 3929 NW 39TH WAY, GAINESVILLE, FL, 32606
NASSOIY PHILIP W Vice President 2165 NW 4TH PL, GAINESVILLE, FL, 32603
NASSOIY PAUL Agent 3929 NW 39TH WAY, GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2009-04-06 3320 N. MAIN ST, GAINESVILLE, FL 32609 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-19 3320 N. MAIN ST, GAINESVILLE, FL 32609 -
REGISTERED AGENT NAME CHANGED 2001-04-19 NASSOIY, PAUL -
REGISTERED AGENT ADDRESS CHANGED 2001-04-19 3929 NW 39TH WAY, GAINESVILLE, FL 32606 -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6486357001 2020-04-07 0491 PPP 3320 N MAIN ST, GAINESVILLE, FL, 32609-2306
Loan Status Date 2021-01-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79200
Loan Approval Amount (current) 79200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94109
Servicing Lender Name Florida CU
Servicing Lender Address 1615 NW 80 Blvd, GAINESVILLE, FL, 32606-9140
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32609-2306
Project Congressional District FL-03
Number of Employees 7
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94109
Originating Lender Name Florida CU
Originating Lender Address GAINESVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 79764.16
Forgiveness Paid Date 2020-12-30

Companies related by officers

NASSOIY PAUL

PUBSTECH LLC - Inactive
Florida Limited Liability Co. (2001 - 2008)

NASSOIY PHILIP W

CREDIT U.S. INC. - Active
Domestic Profit (2000 )
FOXFIRE FINANCIAL LLC - Inactive
Florida Limited Liability Co. (2001 - 2020)

Companies related by address

No other companies in our directory share the same address as PAUL WEST USED CARS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated