| Entity Name: | AUTO CLUB OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTO CLUB OF MIAMI, 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: | 15 Feb 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Mar 2017 (8 years ago) |
| Document Number: | P05000024291 |
| FEI/EIN Number |
161716966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5601 W Flagler St., Miami, FL, 33134, US |
| Mail Address: | 5601 W Flagler St., Miami, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Balmaseda Donny | President | 5601 W Flagler St., Miami, FL, 33134 |
| BALMASEDA DONNY | Agent | 5601 W Flagler St., Miami, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000016904 | NORTH DADE REMARKETING | EXPIRED | 2014-02-18 | 2024-12-31 | - | 10220 NW 27TH AVE, MIAMI, FL, 33147 |
| G08205900287 | AUTO CLUB OF BROWARD | EXPIRED | 2008-07-23 | 2013-12-31 | - | 5090 SOUTH STATE ROAD 7, HOLLYWOOD, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-26 | 5601 W Flagler St., Miami, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 5601 W Flagler St., Miami, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-26 | 5601 W Flagler St., Miami, FL 33134 | - |
| AMENDMENT | 2017-03-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-23 | BALMASEDA, DONNY | - |
| CANCEL ADM DISS/REV | 2006-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-15 |
| Amendment | 2017-03-23 |
| ANNUAL REPORT | 2017-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3771057207 | 2020-04-27 | 0455 | PPP | 10220 NW 27th Ave, MIAMI, FL, 33147-1761 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7758738602 | 2021-03-24 | 0455 | PPS | 10220 NW 27th Ave, Miami, FL, 33147-1761 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
