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EXPERT AUTO GROUP, INC - Florida Company Profile

Company Details

Entity Name: EXPERT AUTO GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPERT AUTO GROUP, 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: 29 Jul 2008 (17 years ago)
Document Number: P08000071108
FEI/EIN Number 263214971

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

Address: 4301 N DIXIE HWY, POMPANO BEACH, FL, 33064
Mail Address: 4301 N DIXIE HWY, POMPANO BEACH, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHANEM BASSAM A President 4910 NW 74th Place, Coconut Creek, FL, 33073
GHANEM MOHAMED A Vice President 4830 NW 74TH PL, COCONUT CREEK, FL, 33073
Silva Ange P Asst 4301 N DIXIE HWY, POMPANO BEACH, FL, 33064
GHANEM BASSAM A Agent 4910 NW 74th Place, Coconut Creek, FL, 33073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000044960 EXPERT EXOTICS INC ACTIVE 2022-04-08 2027-12-31 - 4301 N DIXIE HWY, POMPANO BEACH, FL, 33064
G14000002567 EXPERT EXOTICS INC. EXPIRED 2014-01-08 2019-12-31 - 4301 N DIXIE HWY, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-01-12 4910 NW 74th Place, Coconut Creek, FL 33073 -
CHANGE OF MAILING ADDRESS 2012-07-06 4301 N DIXIE HWY, POMPANO BEACH, FL 33064 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-08 4301 N DIXIE HWY, POMPANO BEACH, FL 33064 -
REGISTERED AGENT NAME CHANGED 2011-03-08 GHANEM, BASSAM AP -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-06
AMENDED ANNUAL REPORT 2016-11-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4248068805 2021-04-16 0455 PPS 4301 N Dixie Hwy, Deerfield Beach, FL, 33064-4245
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23750
Loan Approval Amount (current) 23750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33064-4245
Project Congressional District FL-20
Number of Employees 2
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 23967.33
Forgiveness Paid Date 2022-03-24
5529347201 2020-04-27 0455 PPP 4301 N Dixie Hwy, Pompano Beach, FL, 33064
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23750
Loan Approval Amount (current) 23750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Pompano Beach, BROWARD, FL, 33064-0800
Project Congressional District FL-23
Number of Employees 2
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 23916.25
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State