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C & G AUTO CENTER, INC. - Florida Company Profile

Company Details

Entity Name: C & G AUTO CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C & G AUTO CENTER, 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: 09 May 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Apr 2017 (8 years ago)
Document Number: P05000067911
FEI/EIN Number 202814775

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

Address: 4155 W OAK RIDGE RD, ORLANDO, FL, 32809, US
Mail Address: 4155 W OAK RIDGE RD, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
C & G AUTO CENTER 401(K) PROFIT SHARING PLAN & TRUST 2012 202814775 2013-07-16 C & G AUTO CENTER 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 4073550638
Plan sponsor’s address 4155 W OAK RIDGE RD, ORLANDO, FL, 32809

Signature of

Role Plan administrator
Date 2013-07-16
Name of individual signing CARLOS RAMIREZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RAMIREZ JUAN V Manager 4155 W OAK RIDGE RD, ORLANDO, FL, 32809
RAMIREZ PETRONILA Secretary 4155 W OAK RIDGE RD, ORLANDO, FL, 32809
RAMIREZ PETRONILA Director 4155 W OAK RIDGE RD, ORLANDO, FL, 32809
Ramirez Carlos Manager 4155 W OAK RIDGE RD, ORLANDO, FL, 32809
RAMIREZ JUAN V Agent 4155 W OAK RIDGE RD, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
AMENDMENT 2017-04-24 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-03 4155 W OAK RIDGE RD, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2012-04-03 4155 W OAK RIDGE RD, ORLANDO, FL 32809 -
REINSTATEMENT 2010-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2005-05-31 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000638032 LAPSED 2009-CA-36570 9TH JUD CIR ORANGE CO FL 2013-02-04 2018-04-02 $47336.00 JPMORGAN CHASE BANK, N.A., 1111 POLARIS PARKWAY, COLUMBUS, OH 43240
J12000183288 TERMINATED 1000000253375 ORANGE 2012-02-27 2032-03-14 $ 1,885.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-07-18
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-01-16
Amendment 2017-04-24
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4157827708 2020-05-01 0491 PPP 4155 W OAK RIDGE RD, ORLANDO, FL, 32809
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74333
Loan Approval Amount (current) 74333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32809-2100
Project Congressional District FL-09
Number of Employees 9
NAICS code 811111
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 75231.11
Forgiveness Paid Date 2021-07-27
2482428500 2021-02-20 0491 PPS 4155 W Oak Ridge Rd, Orlando, FL, 32809-4437
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85062
Loan Approval Amount (current) 85062
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32809-4437
Project Congressional District FL-10
Number of Employees 10
NAICS code 811111
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 85845.04
Forgiveness Paid Date 2022-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State