Entity Name: | SMART USED AUTO PARTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SMART USED AUTO PARTS, 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 Jan 2007 (18 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 02 Feb 2017 (8 years ago) |
Document Number: | P07000006751 |
FEI/EIN Number |
47-3519171
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8200 NW 74 ST, MEDDLEY, FL, 33166, US |
Mail Address: | 8200 NW 74 ST, MEDDLEY, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ARISTIZABAL IVAN M | Vice President | 8200 NW 74 ST, MEDDLEY, FL, 33166 |
ARISTIZABAL LAURA V | President | 8200 NW 74 ST, Miami, FL, 33166 |
ARISTIZABAL LAURA V | Agent | 8200 NW 74 ST, MEDDLEY, FL, 33166 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000116111 | GRANJA MIS PADRES, C.A. | EXPIRED | 2012-12-04 | 2017-12-31 | - | 8200 NW 74TH STREET, MEDLEY, FL, 33166 |
G11000060351 | HADI USED AUTO PARTS II | EXPIRED | 2011-06-16 | 2016-12-31 | - | 8240 N. W. 74 STREET, MEDLEY, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-03-16 | ARISTIZABAL , LAURA VANESA | - |
AMENDMENT | 2017-02-02 | - | - |
AMENDMENT | 2017-01-25 | - | - |
AMENDMENT | 2013-03-14 | - | - |
AMENDMENT | 2012-05-31 | - | - |
AMENDMENT | 2011-03-16 | - | - |
REINSTATEMENT | 2011-02-23 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
AMENDMENT | 2008-11-12 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001655118 | TERMINATED | 1000000547804 | DADE | 2013-10-21 | 2033-11-07 | $ 1,506.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J13001655126 | TERMINATED | 1000000547805 | DADE | 2013-10-21 | 2023-11-07 | $ 350.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J13001655076 | TERMINATED | 1000000547795 | DADE | 2013-10-21 | 2033-11-07 | $ 7,573.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-27 |
ANNUAL REPORT | 2023-03-16 |
ANNUAL REPORT | 2022-02-09 |
ANNUAL REPORT | 2021-02-12 |
ANNUAL REPORT | 2020-01-31 |
ANNUAL REPORT | 2019-02-16 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-04-06 |
Amendment | 2017-02-02 |
Amendment | 2017-01-25 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6923287308 | 2020-04-30 | 0455 | PPP | 8200 NW 74 ST, MEDLEY, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State