Search icon

FLORIDA CARS EXPORT & AUTO PARTS,INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA CARS EXPORT & AUTO PARTS,INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA CARS EXPORT & AUTO PARTS,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: 08 Aug 2003 (22 years ago)
Last Event: REVOCATION OF VOLUNTARY DISSOLUT
Event Date Filed: 22 Sep 2014 (10 years ago)
Document Number: P03000087310
FEI/EIN Number 651200956

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

Address: 9700 NW South River Drive, MEDLEY, FL, 33166, US
Mail Address: 9700 NW South River Drive, Medley, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PULGARON RIGOBERTO Vice President 15572 NW 88th Ave, MIAMI LAKES, FL, 33018
PULGARON RIGOBERTO Director 15572 NW 88th Ave, MIAMI LAKES, FL, 33018
PULGARON MAYRA President 15572 NW 88th Ave, MIAMI LAKES, FL, 33018
PULGARON MAYRA Director 15572 NW 88th Ave, MIAMI LAKES, FL, 33018
PULGARON MAYRA Agent 9700 NW South River Drive, MEDLEY, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000009166 FLORIDA CARS USED AUTO PARTS ACTIVE 2017-01-25 2027-12-31 - 9700 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166
G11000014691 FLORIDA CARS & USED AUTO PARTS EXPIRED 2011-02-08 2016-12-31 - 9630 NW SOUTH RIVER DR BAY D, MEDLEY, FL, 33166-2008

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-03-05 9700 NW South River Drive, MEDLEY, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-09 9700 NW South River Drive, MEDLEY, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-09 9700 NW South River Drive, MEDLEY, FL 33166 -
REVOCATION OF VOLUNTARY DISSOLUT 2014-09-22 - -
VOLUNTARY DISSOLUTION 2014-09-16 - -
AMENDMENT 2011-07-21 - -
REGISTERED AGENT NAME CHANGED 2011-07-21 PULGARON, MAYRA -
NAME CHANGE AMENDMENT 2009-07-17 FLORIDA CARS EXPORT & AUTO PARTS,INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3449027407 2020-05-07 0455 PPP 9700 NW SOUTH RIVER DR, MEDLEY, FL, 33166-2010
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32500
Loan Approval Amount (current) 32500
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MEDLEY, MIAMI-DADE, FL, 33166-2010
Project Congressional District FL-26
Number of Employees 41
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30035.18
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State