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AUTO COLLISION SPECIALISTS, INC. - Florida Company Profile

Company Details

Entity Name: AUTO COLLISION SPECIALISTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUTO COLLISION SPECIALISTS, 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: 05 Oct 2001 (24 years ago)
Document Number: P01000097381
FEI/EIN Number 651147531

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

Address: 9959 BANYAN STREET, MIAMI, FL, 33157
Mail Address: 9959 BANYAN STREET, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ITURRALDE LEONEL A President 9959 BANYAN STREET, MIAMI, FL, 33157
JARAMILLO DIANA Vice President 9959 BANYAN STREET, MIAMI, FL, 33157
ITURRALDE MARGIE Secretary 9959 BANYAN STREET, MIAMI, FL, 33157
ITURRALDE MARGIE Treasurer 9959 BANYAN STREET, MIAMI, FL, 33157
ITURRALDE MARGIE Agent 9959 BANYAN STREET, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-04-29 ITURRALDE, MARGIE -
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 9959 BANYAN STREET, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2008-04-29 9959 BANYAN STREET, MIAMI, FL 33157 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-26 9959 BANYAN STREET, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4992427100 2020-04-13 0455 PPP 9959 Banyan Street, MIAMI, FL, 33157-5300
Loan Status Date 2021-04-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111345
Loan Approval Amount (current) 111345
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33157-5300
Project Congressional District FL-27
Number of Employees 6
NAICS code 811121
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 112405.87
Forgiveness Paid Date 2021-03-31
5862118507 2021-03-02 0455 PPS 9959 Banyan St, Palmetto Bay, FL, 33157-5300
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111345
Loan Approval Amount (current) 111345
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Palmetto Bay, MIAMI-DADE, FL, 33157-5300
Project Congressional District FL-27
Number of Employees 6
NAICS code 811121
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 112059.46
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State