Search icon

FLORIDA AUTO SALES & FINANCE, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: FLORIDA AUTO SALES & FINANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA AUTO SALES & FINANCE, 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: 12 Feb 2007 (18 years ago)
Document Number: P07000019281
FEI/EIN Number 208446272

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

Address: 3208 EAST 4TH AVENUE, Hialeah, FL, 33013, US
Mail Address: 3208 E 4th Avenue, Hialeah, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hoyos Ivan Director 3208 E 4th Avenue, Hialeah, FL, 33013
Hoyos Ivan President 3208 E 4th Avenue, Hialeah, FL, 33013
HOYOS IVAN Agent 3208 E 4th Avenue, Hialeah, FL, 33013

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000070727 NATION AUTOS MIAMI ACTIVE 2025-05-30 2030-12-31 - 3208 E 4TH AVENUE, HIALEAH, FL, 33013
G14000086586 NATION AUTOS MIAMI EXPIRED 2014-08-22 2024-12-31 - 100 EAST 9TH STREET, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-28 3208 EAST 4TH AVENUE, Hialeah, FL 33013 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-28 3208 E 4th Avenue, Hialeah, FL 33013 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 3208 EAST 4TH AVENUE, Hialeah, FL 33013 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-04
AMENDED ANNUAL REPORT 2016-11-10
ANNUAL REPORT 2016-01-31

USAspending Awards / Financial Assistance

Date:
2020-12-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12775.00
Total Face Value Of Loan:
12775.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12775
Current Approval Amount:
12775
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
12866

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State