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DEALERNFA, INC - Florida Company Profile

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Company Details

Entity Name: DEALERNFA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Feb 2004 (21 years ago)
Document Number: P04000029993
FEI/EIN Number 205252219
Address: 11251 NW 20 St, MIAMI, FL, 33172, US
Mail Address: PO BOX 566300, MIAMI, FL, 33256
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDIOLA RUBEN A President 11251 NW 20 St, MIAMI, FL, 33172
MENDIOLA RUBEN A Agent 11251 NW 20 St, MIAMI, FL, 33172
Mendiola Juan A Vice President 11251 NW 20 St, MIAMI, FL, 33172

Form 5500 Series

Employer Identification Number (EIN):
205252219
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-02-19 11251 NW 20 St, 107, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-19 11251 NW 20 St, 107, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2008-01-08 11251 NW 20 St, 107, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-12

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
50015.00
Total Face Value Of Loan:
50015.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$50,015
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$50,015
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$50,371.27
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $50,015

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Date of last update: 01 Jul 2025

Sources: Florida Department of State