Search icon

THE AUTO SITE, INC. - Florida Company Profile

Company Details

Entity Name: THE AUTO SITE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE AUTO SITE, 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: 03 Oct 2023 (a year ago)
Document Number: P00000114004
FEI/EIN Number 651061682

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

Address: 8317 NW 66 ST., MIAMI, FL, 33166, US
Mail Address: 8317 NW 66 ST., MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ CECILIO E President 8317 NW 66 ST., MIAMI, FL, 33166
PEREZ CECILIO E Secretary 8317 NW 66 ST., MIAMI, FL, 33166
PEREZ CECILIO E Treasurer 8317 NW 66 ST., MIAMI, FL, 33166
PEREZ CECILIO E Director 8317 NW 66 ST., MIAMI, FL, 33166
Gemrt Agent 2600 Douglas Road, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2019-02-28 Gemrt -
REGISTERED AGENT ADDRESS CHANGED 2019-02-28 2600 Douglas Road, suite 800, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2017-11-13 8317 NW 66 ST., MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2017-11-13 8317 NW 66 ST., MIAMI, FL 33166 -
AMENDMENT 2003-10-01 - -
AMENDMENT 2003-05-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-14
REINSTATEMENT 2023-10-03
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-19
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4157098503 2021-02-25 0455 PPS 8317NW66STMIAMIFL33166, MIAMI, FL, 33166
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166
Project Congressional District FL-25
Number of Employees 1
NAICS code 423110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12563.7
Forgiveness Paid Date 2021-09-01
7700107308 2020-04-30 0455 PPP 8317 NW 66TH ST, MIAMI, FL, 33166-2626
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-2626
Project Congressional District FL-26
Number of Employees 1
NAICS code 811111
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12602.74
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State