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  5. DEALERNFA, INC

DEALERNFA, INC - Florida Company Profile

Company Details

Entity Name: DEALERNFA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEALERNFA, 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 Feb 2004 (21 years ago)
Document Number: P04000029993
FEI/EIN Number 205252219

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11251 NW 20 St, MIAMI, FL, 33172, US
Mail Address: PO BOX 566300, MIAMI, FL, 33256
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEALERNFA INC. 401(K) PROFIT SHARING PLAN 2023 205252219 2024-07-01 DEALERNFA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 451110
Sponsor’s telephone number 3052713436
Plan sponsor’s address 11251 NW 20TH STREET SUITE 107, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2024-07-01
Name of individual signing RUBEN MENDIOLA
Valid signature Filed with authorized/valid electronic signature
DEALERNFA, INC. CASH BALANCE PLAN 2023 205252219 2024-07-23 DEALERNFA, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 451110
Sponsor’s telephone number 3052713436
Plan sponsor’s address 11251 NW 20TH STREET, SUITE 107, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing RUBEN MENDIOLA, JR.
Valid signature Filed with authorized/valid electronic signature
DEALERNFA INC. 401(K) PROFIT SHARING PLAN 2022 205252219 2023-07-05 DEALERNFA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 451110
Sponsor’s telephone number 3052713436
Plan sponsor’s address 11251 NW 20TH STREET SUITE 107, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing RUBEN MENDIOLA
Valid signature Filed with authorized/valid electronic signature
DEALERNFA, INC. CASH BALANCE PLAN 2022 205252219 2023-07-11 DEALERNFA, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 451110
Sponsor’s telephone number 3052713436
Plan sponsor’s address 11251 NW 20TH STREET SUITE 107, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing RUBEN MENDIOLA
Valid signature Filed with authorized/valid electronic signature
DEALERNFA, INC. CASH BALANCE PLAN 2021 205252219 2022-10-11 DEALERNFA, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 451110
Sponsor’s telephone number 3052713436
Plan sponsor’s address 11251 NW 20TH STREET SUITE 107, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing RUBEN MENDIOLA
Valid signature Filed with authorized/valid electronic signature
DEALERNFA INC. 401(K) PROFIT SHARING PLAN 2021 205252219 2022-08-11 DEALERNFA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 451110
Sponsor’s telephone number 3052713436
Plan sponsor’s address 11251 NW 20TH STREET SUITE 107, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2022-08-11
Name of individual signing RUBEN MENDIOLA
Valid signature Filed with authorized/valid electronic signature
DEALERNFA INC. 401(K) PROFIT SHARING PLAN 2020 205252219 2021-07-08 DEALERNFA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 451110
Sponsor’s telephone number 3052713436
Plan sponsor’s address 11251 NW 20TH STREET SUITE 107, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing RUBEN MENDIOLA
Valid signature Filed with authorized/valid electronic signature
DEALERNFA, INC. CASH BALANCE PLAN 2020 205252219 2021-08-27 DEALERNFA, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 451110
Sponsor’s telephone number 3052713436
Plan sponsor’s address 11251 NW 20TH STREET SUITE 107, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2021-08-27
Name of individual signing RUBEN MENDIOLA
Valid signature Filed with authorized/valid electronic signature
DEALERNFA, INC. CASH BALANCE PLAN 2019 205252219 2020-10-11 DEALERNFA, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 451110
Sponsor’s telephone number 3052713436
Plan sponsor’s address 11251 NW 20TH STREET SUITE 107, MIAMI, FL, 33172
DEALERNFA INC. 401(K) PROFIT SHARING PLAN 2019 205252219 2020-10-06 DEALERNFA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 451110
Sponsor’s telephone number 3052713436
Plan sponsor’s address 11251 NW 20TH STREET SUITE 107, MIAMI, FL, 33172

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5189957101 2020-04-13 0455 PPP 11251 Northwest 20th Street, Unit 107, DORAL, FL, 33172-1820
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50015
Loan Approval Amount (current) 50015
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-1820
Project Congressional District FL-28
Number of Employees 4
NAICS code 423910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50371.27
Forgiveness Paid Date 2021-01-08

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No other companies in our directory share the same officers as DEALERNFA, INC

Companies related by address

11251 NW 20 St, MIAMI, FL, 33172, US

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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