CABRERA MOTORS USA INC. - Florida Company Profile

Company Details

Entity Name:	CABRERA MOTORS USA INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit CABRERA MOTORS USA 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 Sep 2009 (16 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	16 Dec 2010 (14 years ago)
Document Number:	P09000080254
FEI/EIN Number	271116250 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2406 Vulcan Rd, Apopka, FL, 32703, US
Mail Address:	10508 PARK RIDGE GOTHA RD, Windermere, FL, 34786, US
ZIP code:	32703
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
CABRERA BADIA JIMMY RODOLFO	President	10508 PARK RIDGE GOTHA RD, Windermere, FL, 34786
SANCHEZ ALEXANDRA	Vice President	10508 PARK RIDGE GOTHA RD, WINDERMERE, FL, 34786
CABRERA BADIA JIMMY R	Agent	10508 PARK RIDGE GOTHA RD, Windermere, FL, 34786

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G20000051940	TAINO RECYCLING	ACTIVE	2020-05-11	2025-12-31	-	10508 PARK RIDGE GOTHA RD, WINDERMERE, FL, 34786
G14000022105	TAINO RECYCLING	EXPIRED	2014-03-03	2019-12-31	-	2406 VULCAN RD, APOPKA, FL, 32703

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2020-05-27	2406 Vulcan Rd, Apopka, FL 32703	-
REGISTERED AGENT ADDRESS CHANGED	2020-05-27	10508 PARK RIDGE GOTHA RD, Windermere, FL 34786	-
REGISTERED AGENT NAME CHANGED	2018-02-14	CABRERA BADIA, JIMMY RODOLFO	-
CHANGE OF PRINCIPAL ADDRESS	2015-03-30	2406 Vulcan Rd, Apopka, FL 32703	-
REINSTATEMENT	2010-12-16	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	-	-
AMENDMENT	2009-10-15	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13001299560	TERMINATED	1000000289421	MIAMI-DADE	2013-08-22	2033-09-05	$ 1,118.52	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13001026393	TERMINATED	1000000506753	ORANGE	2013-05-09	2033-05-29	$ 773.95	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6853887707

2020-05-01

0491

PPP

2406 VULCAN RD, APOPKA, FL, 32703

Loan Status Date	2021-07-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7500
Loan Approval Amount (current)	7500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	44449
Servicing Lender Name	PNC Bank, National Association
Servicing Lender Address	222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	APOPKA, ORANGE, FL, 32703-0001
Project Congressional District	FL-07
Number of Employees	1
NAICS code	441228
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	44449
Originating Lender Name	PNC Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7584.58
Forgiveness Paid Date	2021-06-17

Date of last update: 02 May 2025