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TVA AUTOMOTIVE, INC. - Florida Company Profile

Company Details

Entity Name: TVA AUTOMOTIVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TVA AUTOMOTIVE, 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 Apr 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Oct 2010 (15 years ago)
Document Number: P04000061845
FEI/EIN Number 571202975

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

Address: 3515 NW 113 Court, DORAL, FL, 33178, US
Mail Address: 3515 NW 113 Court, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ - ALDORASI TONY President 3515 NW 113 Court, DORAL, FL, 33178
SAAB ABIR Vice President 3515 NW 113 Court, DORAL, FL, 33178
LEON RUBIDO MARLENE E Agent 850 NW 42 Avenue, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000062430 TVA AUTOMOTIVE INTERNATIONAL ACTIVE 2024-05-15 2029-12-31 - 3515 NW 113 COURT, DORAL, FL, 33178
G10000032723 GLOBAL AUTO PARTS EXPIRED 2010-04-13 2015-12-31 - PO BOX 143640, MIAMI, FL, 33114
G09000178402 ADVANCE INDUSTRIES EXPIRED 2009-11-24 2014-12-31 - PO BOX 143640, MIAMI, FL, 33114

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 850 NW 42 Avenue, 205, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-13 3515 NW 113 Court, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2014-02-13 3515 NW 113 Court, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2011-01-21 LEON RUBIDO, MARLENE ESQ. -
AMENDMENT 2010-10-15 - -
AMENDMENT 2010-09-07 - -
AMENDMENT 2010-02-08 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5761528306 2021-01-25 0455 PPS 3515 NW 113th Ct, Doral, FL, 33178-1839
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93433.17
Loan Approval Amount (current) 93433.17
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
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, 33178-1839
Project Congressional District FL-26
Number of Employees 13
NAICS code 423120
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 94144.3
Forgiveness Paid Date 2021-11-08
3705577201 2020-04-27 0455 PPP 3515 NW 113 Ct, DORAL, FL, 33178-1839
Loan Status Date 2022-10-27
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116904
Loan Approval Amount (current) 116904
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address DORAL, MIAMI-DADE, FL, 33178-1839
Project Congressional District FL-26
Number of Employees 10
NAICS code 423120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 118670.55
Forgiveness Paid Date 2022-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State