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THE AUTO GROUP COLLECTION, INC - Florida Company Profile

Company Details

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

THE AUTO GROUP COLLECTION, 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: 25 Jan 2011 (14 years ago)
Document Number: P11000008572
FEI/EIN Number 27-4551304

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

Address: 7387 SW 45TH STREET, MIAMI, FL, 33155
Mail Address: 5500 SW 62nd Avenue, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AUTO GROUP COLLECTION 401(K) PROFIT SHARING PLAN 2020 274551304 2021-06-11 AUTO GROUP COLLECTION, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 423100
Sponsor’s telephone number 3054568786
Plan sponsor’s address 7387 SW 45 STREET, MIAMI, FL, 33155
AUTO GROUP COLLECTION 401(K) PROFIT SHARING PLAN 2020 274551304 2021-09-04 AUTO GROUP COLLECTION, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 423100
Sponsor’s telephone number 3054568786
Plan sponsor’s address 7387 SW 45 STREET, MIAMI, FL, 33155

Key Officers & Management

Name Role Address
VALDES OSCAR President 5500 SW 62ND AVENUE, MIAMI, FL, 33155
VALDES OSCAR J Vice President 5580 SW 62ND AVENUE, MIAMI, FL, 33155
VALDES MICHAEL A Vice President 5500 SW 62ND AVENUE, MIAMI, FL, 33155
VALDES OSCAR Agent 5500 SW 62ND AVENUE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2013-02-06 7387 SW 45TH STREET, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5821697100 2020-04-14 0455 PPP 7387 SW 45TH ST, MIAMI, FL, 33155-4509
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66800
Loan Approval Amount (current) 52704.82
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33155-4509
Project Congressional District FL-27
Number of Employees 3
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53205.52
Forgiveness Paid Date 2021-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State