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CANCUN AUTO SALES & AUTO REPAIR, INC. - Florida Company Profile

Company Details

Entity Name: CANCUN AUTO SALES & AUTO REPAIR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CANCUN AUTO SALES & AUTO REPAIR, 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: 26 Aug 2002 (23 years ago)
Document Number: P02000093226
FEI/EIN Number 050529322

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

Address: 628 W ORANGE BLOSSOM TRL, APOPKA, FL, 32703
Mail Address: 640 LITTLE WEKIVA RD, ALTAMONTE SPRINGS, FL, 32714
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPADAS LUIS Director 628 W ORANGE BLOSSOM TR, APOPKA, FL, 32703
ESPADAS LUIS President 628 W ORANGE BLOSSOM TR, APOPKA, FL, 32703
ESPADAS LUIS Secretary 628 W ORANGE BLOSSOM TR, APOPKA, FL, 32703
ESPADAS LUIS Agent 628 W ORANGE BLOSSOM TR, APOPKA, FL, 32703

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2011-03-30 628 W ORANGE BLOSSOM TRL, APOPKA, FL 32703 -
CHANGE OF PRINCIPAL ADDRESS 2005-07-18 628 W ORANGE BLOSSOM TRL, APOPKA, FL 32703 -
REGISTERED AGENT ADDRESS CHANGED 2005-07-18 628 W ORANGE BLOSSOM TR, APOPKA, FL 32703 -

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3437018403 2021-02-05 0491 PPP 628 W Orange Blossom Trl, Apopka, FL, 32712-3456
Loan Status Date 2022-08-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5417
Loan Approval Amount (current) 5417
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Apopka, ORANGE, FL, 32712-3456
Project Congressional District FL-11
Number of Employees 1
NAICS code 811198
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5486.31
Forgiveness Paid Date 2022-06-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State