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AUTOMOTIVE GROUP ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: AUTOMOTIVE GROUP ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUTOMOTIVE GROUP ENTERPRISES, 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 Feb 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Sep 2021 (4 years ago)
Document Number: P03000023214
FEI/EIN Number 810606150

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

Address: 5120 N STATE RD 7, FT LAUDERDALE, FL, 33319, US
Mail Address: 2456 PROVENCE CT, WESTON, FL, 33327, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRIO ELISHA President 5120 N STATE RD 7, FT LAUDERDALE, FL, 33319
CARRIO JACOB Secretary 5120 N STATE RD 7, FT LAUDERDALE, FL, 33319
Carrio Louis Treasurer 5120 N STATE RD 7, FT LAUDERDALE, FL, 33319
CARRIO ELISHA Agent 2456 PROVENCE COURT, WESTON, FL, 33327

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000059664 VANDERHALL OF FORT LAUDERDALE ACTIVE 2023-05-11 2028-12-31 - 5120 N STATE ROAD 7, FORT LAUDERDALE, FL, 33319
G16000050256 CARRIO MOTOR CARS ACTIVE 2016-05-19 2026-12-31 - 2456 PROVENCE COURT, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-20 5120 N STATE RD 7, FT LAUDERDALE, FL 33319 -
AMENDMENT 2021-09-13 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-13 5120 N STATE RD 7, FT LAUDERDALE, FL 33319 -
AMENDMENT 2019-04-24 - -
REGISTERED AGENT NAME CHANGED 2007-01-10 CARRIO, ELISHA -
REGISTERED AGENT ADDRESS CHANGED 2007-01-10 2456 PROVENCE COURT, WESTON, FL 33327 -
AMENDMENT 2003-06-13 - -

Documents

Name Date
ANNUAL REPORT 2024-01-03
AMENDED ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-06
Amendment 2021-09-13
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-09
Amendment 2019-04-24
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6146987300 2020-04-30 0455 PPP 2300 N State Road 7, LAUDERDALE LAKES, FL, 33313-3722
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAUDERDALE LAKES, BROWARD, FL, 33313-3722
Project Congressional District FL-20
Number of Employees 2
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7570.68
Forgiveness Paid Date 2021-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State