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FINEST AUTO TRANSPORT, INC. - Florida Company Profile

Company Details

Entity Name: FINEST AUTO TRANSPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

FINEST AUTO TRANSPORT, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 02 Oct 2007 (17 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 14 Oct 2008 (16 years ago)
Document Number: P07000109153
FEI/EIN Number 36-4616974

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

Address: 6515 NW 1st CT, margate, FL 33063
Mail Address: 6515 NW 1st CT, MARGATE, FL 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREITAS, MANOELE C. Agent 6515 NW 1st CT, Margate, FL 33063
FREITAS, MANOELE C. Vice President 6515 NW 1st CT, MARGATE, FL 33063
Freitas, Tiago L. President 6515 NW 1st CT, MARGATE, FL 33063

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-28 FREITAS, MANOELE C. -
CHANGE OF PRINCIPAL ADDRESS 2020-06-26 6515 NW 1st CT, margate, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-26 6515 NW 1st CT, Margate, FL 33063 -
CHANGE OF MAILING ADDRESS 2015-04-16 6515 NW 1st CT, margate, FL 33063 -
AMENDMENT AND NAME CHANGE 2008-10-14 FINEST AUTO TRANSPORT, INC. -
AMENDMENT 2007-10-17 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-24
AMENDED ANNUAL REPORT 2018-05-22
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7535498409 2021-02-12 0455 PPS 6515 NW 1st Ct, Margate, FL, 33063-5101
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8260
Loan Approval Amount (current) 8260
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Margate, BROWARD, FL, 33063-5101
Project Congressional District FL-23
Number of Employees 1
NAICS code 488510
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 8315.76
Forgiveness Paid Date 2021-10-25
5184298003 2020-06-27 0455 PPP 6515 NW 1st Ct, POMPANO BEACH, FL, 33063-5101
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5767
Loan Approval Amount (current) 5767
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33063-5101
Project Congressional District FL-23
Number of Employees 2
NAICS code 484230
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 5825.56
Forgiveness Paid Date 2021-07-09

Date of last update: 25 Feb 2025

Sources: Florida Department of State