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EUROPEAN CAR SALES OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: EUROPEAN CAR SALES OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EUROPEAN CAR SALES OF AMERICA, 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: 28 Apr 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2019 (6 years ago)
Document Number: P08000042766
FEI/EIN Number 262503791

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

Address: 3850 SOUTH DIXIE HWY, MIAMI, FL, 33133, US
Mail Address: 3850 SOUTH DIXIE HWY, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KILISSANLY PETER E President 9735 SW 115 Terrace, Miami, FL, 33176
KILISSANLY PETER E Treasurer 9735 SW 115 Terrace, Miami, FL, 33176
KILISSANLY PETER E Director 9735 SW 115 Terrace, Miami, FL, 33176
Kilissanly Odalys Secretary 9735 SW 115 Ter, Miami, FL, 33176
Kilissanly Odalys Vice President 9735 SW 115 Ter, Miami, FL, 33176
Kilissanly Odalys Director 9735 SW 115 Ter, Miami, FL, 33176
EUROPEAN CAR SALES OF AMERICA, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000158899 GO AUTO ELECTRIC ACTIVE 2021-12-01 2026-12-31 - 3850 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33133
G19000032803 GEM OF MIAMI ACTIVE 2019-03-11 2029-12-31 - 3850 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33133
G15000035295 GO AUTO ELECTRIC EXPIRED 2015-04-07 2020-12-31 - 3850 SOUTH DIXIE HWY, MIAMI, FL, 33133
G15000031685 SLINGSHOT OF MIAMI EXPIRED 2015-03-27 2020-12-31 - 3850 SOUTH DIXIE HWY, MIAMI, FL, 33133
G13000067834 INDIAN MOTORCYCLE OF MIAMI EXPIRED 2013-07-05 2018-12-31 - 3850 SOUTH DIXIE HWY, MIAMI, FL, 33133
G13000045603 INDIAN OF MIAMI EXPIRED 2013-05-13 2018-12-31 - 3850 SOUTH DIXIE HWY, MIAMI, FL, 33133
G11000124748 VICTORY OF MIAMI ACTIVE 2011-12-21 2026-12-31 - 3850 SOUTH DIXIE HWY, MIAMI, FL, 33133
G09000105270 GO AUTO ELECTRIC EXPIRED 2009-05-09 2014-12-31 - 3850 S. DIXIE HWY., MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-17 - -
REGISTERED AGENT NAME CHANGED 2019-10-17 European Car Sales Of America Inc. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2017-11-02 - -
AMENDMENT 2017-07-10 - -
REGISTERED AGENT ADDRESS CHANGED 2014-08-25 9735 SW 115 Terrace, MIAMI, FL 33176 -
AMENDMENT 2008-05-01 - -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-15
REINSTATEMENT 2019-10-17
ANNUAL REPORT 2018-03-06
Amendment 2017-11-02
AMENDED ANNUAL REPORT 2017-10-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2284858401 2021-02-03 0455 PPS 3850 S Dixie Hwy, Miami, FL, 33133-4300
Loan Status Date 2022-06-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58122
Loan Approval Amount (current) 58122.38
Undisbursed Amount 0
Franchise Name Polaris - Dealer Agreement
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133-4300
Project Congressional District FL-27
Number of Employees 6
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58811.5
Forgiveness Paid Date 2022-04-28
9220167010 2020-04-09 0455 PPP 3850 south dixie highway, MIAMI, FL, 33133-4300
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90200
Loan Approval Amount (current) 90200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33133-4300
Project Congressional District FL-27
Number of Employees 12
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70311.58
Forgiveness Paid Date 2021-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State