| Entity Name: | LA FAMILIA AUTO SALES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA FAMILIA 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: | 07 Nov 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2012 (13 years ago) |
| Document Number: | P07000121621 |
| FEI/EIN Number |
261373127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 north andrews avenue, Oakland park, FL, 33309, US |
| Mail Address: | 6193 rock island rd, rock island, FL, 33319, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUVERAIN ANTOINE | President | 6193 rock island rd 220, tamarac, FL, 33319 |
| SOUVERAIN ANTOINE P | Agent | 3601 north andrews avenue, Oakland park, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-06 | 3601 north andrews avenue, Oakland park, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-19 | 3601 north andrews avenue, Oakland park, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-19 | 3601 north andrews avenue, Oakland park, FL 33309 | - |
| REINSTATEMENT | 2012-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-30 | SOUVERAIN, ANTOINE POWNER | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000036420 | ACTIVE | 1000000874006 | BROWARD | 2021-01-21 | 2041-01-27 | $ 146,571.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J22000508509 | ACTIVE | 21-CIV 61783-RAR | US COURT SO. DISTRICT OF FLA | 2020-04-10 | 2027-11-04 | $8,649.50 | HOWARD MICHAEL CAPLAN, 1172 S. DIXIE HIGHWAY, 175, CORAL GABLES, FL, 33146 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-08 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3782058710 | 2021-03-31 | 0455 | PPP | 3601 N Andrews Ave N/A, Oakland Park, FL, 33309-5221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
