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SUPER M. AUTO FINANCE, INC. - Florida Company Profile

Company Details

Entity Name: SUPER M. AUTO FINANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUPER M. AUTO FINANCE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Sep 2003 (22 years ago)
Date of dissolution: 29 Mar 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Mar 2012 (13 years ago)
Document Number: P03000105920
FEI/EIN Number 020259303

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

Address: 295 WEST 21ST STREET, HIALEAH, FL, 33010, US
Mail Address: 1331 W. 51ST. PL., HIALEAH, FL, 33012, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALUJA LEONARDO M President 1331 W. 51ST. PL., HIALEAH, FL, 33012
BALUJA LEONARDO M Agent 1331 W. 51ST. PL., HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-03-29 - -
CHANGE OF MAILING ADDRESS 2010-01-25 295 WEST 21ST STREET, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-25 1331 W. 51ST. PL., HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-17 295 WEST 21ST STREET, HIALEAH, FL 33010 -
NAME CHANGE AMENDMENT 2003-10-06 SUPER M. AUTO FINANCE, INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-03-29
ANNUAL REPORT 2011-04-05
ANNUAL REPORT 2010-01-25
ANNUAL REPORT 2009-01-17
ANNUAL REPORT 2008-02-01
ANNUAL REPORT 2007-03-14
ANNUAL REPORT 2006-02-20
ANNUAL REPORT 2005-02-15
ANNUAL REPORT 2004-03-31
Name Change 2003-10-06

Date of last update: 01 May 2025

Sources: Florida Department of State