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SMART USED AUTO PARTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6923287308 2020-04-30 0455 PPP 8200 NW 74 ST, MEDLEY, FL, 33016
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18010
Loan Approval Amount (current) 18010
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MEDLEY, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 5
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18181.6
Forgiveness Paid Date 2021-04-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State