| Entity Name: | SUN CITY AUTO SALES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN CITY AUTO SALES 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: | 03 Nov 2006 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Dec 2017 (7 years ago) |
| Document Number: | P06000139463 |
| FEI/EIN Number |
205848418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2306 NE WALDO ROAD, GAINESVILLE, FL, 32609, US |
| Mail Address: | 2306 NE WALDO ROAD, GAINESVILLE, FL, 32609, US |
| ZIP code: | 32609 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALIMI-TARI ESFANDIAR | President | PO BOX 12666, GAINESVILLE, FL, 32604 |
| SALIMI-TARI ESFANDIAR | Agent | 2306 NE WALDO ROAD, GAINESVILLE, FL, 32609 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000098288 | GO AUTO BID COM | EXPIRED | 2016-09-08 | 2021-12-31 | - | 2306 NE WALDO ROAD, GAINESVILLE, FL, 32609 |
| G12000036525 | SUNRISE AUTO SALES | ACTIVE | 2012-04-17 | 2027-12-31 | - | PO BOX 12666, GAINESVILLE, FL, 32604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-12-18 | SALIMI-TARI, ESFANDIAR | - |
| REINSTATEMENT | 2017-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 2306 NE WALDO ROAD, GAINESVILLE, FL 32609 | - |
| REINSTATEMENT | 2014-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-04-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000610566 | TERMINATED | 1000000840138 | ALACHUA | 2019-09-09 | 2039-09-11 | $ 72,750.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J15000895959 | LAPSED | 2013-SC-1301 | ALACHUA - COUNTY CIVIL | 2014-06-17 | 2020-09-14 | $1,764.00 | AUTO OWNERS INSURANCE COMPANY, BOX 30660, LANSING, MI 48909-8160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-09 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-01 |
| REINSTATEMENT | 2017-12-18 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5775837408 | 2020-05-13 | 0491 | PPP | 2306 NE WALDO RD, GAINESVILLE, FL, 32609-3328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5516768707 | 2021-04-02 | 0491 | PPS | 2306 NE Waldo Rd, Gainesville, FL, 32609-3328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
