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  5. PAUL WEST USED CARS, INC.

PAUL WEST USED CARS, INC.

Company Details

Entity Name: PAUL WEST USED CARS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 May 2000 (25 years ago)
Document Number: P00000044553
FEI/EIN Number 593646600
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

Agent

Name Role Address
NASSOIY PAUL Agent 3929 NW 39TH WAY, GAINESVILLE, FL, 32606

President

Name Role Address
NASSOIY PAUL President 3929 NW 39TH WAY, GAINESVILLE, FL, 32606

Vice President

Name Role Address
NASSOIY PHILIP W Vice President 2165 NW 4TH PL, GAINESVILLE, FL, 32603

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2009-04-06 3320 N. MAIN ST, GAINESVILLE, FL 32609 No data
CHANGE OF PRINCIPAL ADDRESS 2001-04-19 3320 N. MAIN ST, GAINESVILLE, FL 32609 No data
REGISTERED AGENT NAME CHANGED 2001-04-19 NASSOIY, PAUL No data
REGISTERED AGENT ADDRESS CHANGED 2001-04-19 3929 NW 39TH WAY, GAINESVILLE, FL 32606 No data

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

Related by officers

NASSOIY PAUL

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NASSOIY PHILIP W

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Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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