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MOLE AUTO SALES INC - Florida Company Profile

Company Details

Entity Name: MOLE AUTO SALES INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MOLE AUTO SALES INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 08 Jul 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Dec 2012 (12 years ago)
Document Number: P10000056562
FEI/EIN Number 51-0678411

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

Address: 2949 northwest 17th Terrace, oaklandpark, FL 33311
Mail Address: 2949 northwest 17th Terrace, oaklandpark, FL 33311
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUERRE, NICOLAS P Agent 2949 northwest 17th Terrace, oaklandpark, FL 33311
AGUERRE, NICOLAS P President 2949 northwest 17th Terrace, oaklandpark, FL 33311

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-13 2949 northwest 17th Terrace, oaklandpark, FL 33311 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-13 2949 northwest 17th Terrace, oaklandpark, FL 33311 -
CHANGE OF MAILING ADDRESS 2018-04-13 2949 northwest 17th Terrace, oaklandpark, FL 33311 -
REINSTATEMENT 2012-12-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
ARTICLES OF CORRECTION 2010-08-06 - -
AMENDMENT 2010-08-06 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2284757900 2020-06-11 0455 PPP 2949 Northwest 17th Terrace, Oakland Park, FL, 33311-1501
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95102
Loan Approval Amount (current) 95102
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Oakland Park, BROWARD, FL, 33311-1501
Project Congressional District FL-20
Number of Employees 5
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 96170.27
Forgiveness Paid Date 2021-07-27

Date of last update: 23 Feb 2025

Sources: Florida Department of State