| Entity Name: | AUTO FUNDING AND WHOLESALERS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTO FUNDING AND WHOLESALERS, CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Mar 2010 (15 years ago) |
| Date of dissolution: | 03 Nov 2015 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Nov 2015 (9 years ago) |
| Document Number: | P10000028016 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6437 SW 16 ST, MIAMI, FL, 33155, US |
| Mail Address: | 6437 SW 16 ST, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZADA YENSENIA | President | 6437 SW 16 ST, MIAMI, FL, 33155 |
| LOZADA YENSENIA | CE | 6437 SW 16 ST, MIAMI, FL, 33155 |
| HOCHMAN MORGAN SHAPIRO | Agent | 1200 BRICKELL AVE STE 1926, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2015-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-03 | 6437 SW 16 ST, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-03 | 6437 SW 16 ST, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-03 | 1200 BRICKELL AVE STE 1926, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2015-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO# 018291-F | 2016-01-25 |
| Amendment | 2015-11-03 |
| Reinstatement | 2015-10-30 |
| Domestic Profit | 2010-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
