| Entity Name: | ACCION 1 AUTO SALES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACCION 1 AUTO SALES 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: | 16 Sep 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Sep 2018 (7 years ago) |
| Document Number: | P03000101213 |
| FEI/EIN Number |
200225223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 205 SE 10 AVENUE, HIALEAH, FL, 33010, US |
| Mail Address: | 205 SE 10 AVENUE, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sosa Raul Jr. | President | 205 SE 10 AVENUE, HIALEAH, FL, 33010 |
| SOSA RAUL JR | Agent | 205 SE 10 AVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-06 | 205 SE 10 AVE, HIALEAH, FL 33010 | - |
| AMENDMENT | 2016-09-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-06 | SOSA, RAUL, JR | - |
| CHANGE OF MAILING ADDRESS | 2016-04-09 | 205 SE 10 AVENUE, HIALEAH, FL 33010 | - |
| AMENDMENT | 2012-06-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-09 | 205 SE 10 AVENUE, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-27 |
| Amendment | 2018-09-19 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 310215389 | 0418800 | 2007-02-06 | 205 SE 10TH AVE, HIALEAH, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 100679695 |
| Type | Complaint |
| Activity Nr | 206131187 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100252 A01 I |
| Issuance Date | 2007-07-20 |
| Abatement Due Date | 2007-07-30 |
| Current Penalty | 4900.0 |
| Initial Penalty | 4900.0 |
| Contest Date | 2007-08-08 |
| Final Order | 2008-04-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100253 B05 III |
| Issuance Date | 2007-07-20 |
| Abatement Due Date | 2007-07-25 |
| Contest Date | 2007-08-08 |
| Final Order | 2008-04-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100252 A02 XIVE |
| Issuance Date | 2007-07-20 |
| Abatement Due Date | 2007-07-30 |
| Current Penalty | 840.0 |
| Initial Penalty | 1050.0 |
| Contest Date | 2007-08-08 |
| Final Order | 2008-04-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100253 B01 II |
| Issuance Date | 2007-07-20 |
| Abatement Due Date | 2007-07-30 |
| Current Penalty | 840.0 |
| Initial Penalty | 1050.0 |
| Contest Date | 2007-08-08 |
| Final Order | 2008-04-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100253 B02 IV |
| Issuance Date | 2007-07-20 |
| Abatement Due Date | 2007-07-30 |
| Current Penalty | 840.0 |
| Initial Penalty | 1050.0 |
| Contest Date | 2007-08-08 |
| Final Order | 2008-04-10 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100253 B04 III |
| Issuance Date | 2007-07-20 |
| Abatement Due Date | 2007-07-30 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Contest Date | 2007-08-08 |
| Final Order | 2008-04-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2007-07-20 |
| Abatement Due Date | 2007-07-30 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1050.0 |
| Contest Date | 2007-08-08 |
| Final Order | 2008-04-10 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A |
| Issuance Date | 2007-07-20 |
| Abatement Due Date | 2007-07-25 |
| Current Penalty | 1200.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2007-08-08 |
| Final Order | 2008-04-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 00 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1580591 | Intrastate Non-Hazmat | 2009-04-02 | 0 | - | 3 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
