| Entity Name: | AUTOMATRIX DEALER SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTOMATRIX DEALER SOFTWARE, 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: | 15 Oct 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Jul 2018 (7 years ago) |
| Document Number: | P10000084609 |
| FEI/EIN Number |
273698704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21025 NW 2nd Avenue, Miami, FL, 33169, US |
| Mail Address: | 21151 NW 2nd Ave, Miami, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARAHMAND RAMIN | Secretary | 21151 NW 2nd Ave, Miami, FL, 33169 |
| AZARPAD AMIR | Vice President | 21151 NW 2nd Ave, Miami, FL, 33169 |
| Farahmand Ramin | President | 21151 NW 2nd Ave, Miami, FL, 33169 |
| FARAHMAND RAMIN | Agent | 21151 NW 2nd Ave, Miami, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-01 | 21025 NW 2nd Avenue, Miami, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 21025 NW 2nd Avenue, Miami, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 21151 NW 2nd Ave, Miami, FL 33169 | - |
| AMENDMENT | 2018-07-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-08 |
| AMENDED ANNUAL REPORT | 2020-09-16 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-02-06 |
| Amendment | 2018-07-30 |
| ANNUAL REPORT | 2018-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9202907101 | 2020-04-15 | 0455 | PPP | 21151 NW 2ND AVE, MIAMI, FL, 33169-2109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
