| Entity Name: | MISSION AUTO SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MISSION AUTO SALES, 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: | 13 Dec 2000 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2021 (4 years ago) |
| Document Number: | P00000113873 |
| FEI/EIN Number |
651061224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10001 NW 7TH AVE, MIAMI, FL, 33150, US |
| Mail Address: | 10001 NW 7TH AVE, MIAMI, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERTIL FERDINAND | President | 10001 NW 7TH AVE, MIAMI, FL, 33150 |
| CHARLES AMORY | Vice President | 10001 NW 7TH AVE, MIAMI, FL, 33150 |
| CHARLES LAWRENCE L | Treasurer | 10001 NW 7TH AVE, MIAMI, FL, 33150 |
| FERTIL MARCUS P | Secretary | 10001 NW 7TH AVE, MIAMI, FL, 33150 |
| CHARLES LAWRENCE | Agent | 10001 NW 7TH AVE, MIAMI, FL, 33150 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000046220 | MISSION AUTO PLAZA | ACTIVE | 2024-04-04 | 2029-12-31 | - | 10001 NW 7TH AVE, MIAMI, FL, 33150 |
| G21000153060 | MISSION AUTO SALES | ACTIVE | 2021-11-16 | 2026-12-31 | - | 10001 NW 7TH AVE, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | CHARLES, LAWRENCE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-29 | 10001 NW 7TH AVE, MIAMI, FL 33150 | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-29 | 10001 NW 7TH AVE, MIAMI, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-29 | 10001 NW 7TH AVE, MIAMI, FL 33150 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CANCEL ADM DISS/REV | 2010-03-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000296317 | TERMINATED | 1000000992916 | DADE | 2024-05-13 | 2044-05-15 | $ 6,606.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000242709 | TERMINATED | 1000000989377 | DADE | 2024-04-17 | 2044-04-24 | $ 4,065.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2022-04-27 |
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1513577306 | 2020-04-28 | 0455 | PPP | 10001 NW 7th Ave, MIAMI, FL, 33150-1301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5596008701 | 2021-04-02 | 0455 | PPS | 10001 NW 7th Ave, Miami, FL, 33150-1301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
