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DAVIE MOTORS CORP - Florida Company Profile

Company Details

Entity Name: DAVIE MOTORS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVIE MOTORS 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: 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: 07 Feb 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Aug 2015 (10 years ago)
Document Number: P11000012750
FEI/EIN Number 274813987

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

Address: 4320 Davie Rd, DAVIE, FL, 33314, US
Mail Address: 4320 Davie Rd, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shtaeinweis Doron A President 4320 Davie Rd, DAVIE, FL, 33314
Shtaeinweis Meirav Vice President 4320 SW 64TH AVENUE, DAVIE, FL, 33314
SHTAEINWEIS MEIRAV Agent 4320 SW 64TH AVENUE, DAVIE, FL, 33314

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000055342 DAVIE MOTORSPORT ACTIVE 2025-04-24 2030-12-31 - 4320 DAVIE ROAD, DAVIE, FL, 33314
G14000107728 DAVIE MOTORSPORT EXPIRED 2014-10-24 2024-12-31 - 4320 DAVIE ROAD, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
AMENDMENT 2015-08-10 - -
REGISTERED AGENT NAME CHANGED 2015-08-10 SHTAEINWEIS, MEIRAV -
REGISTERED AGENT ADDRESS CHANGED 2015-08-10 4320 SW 64TH AVENUE, DAVIE, FL 33314 -
CHANGE OF PRINCIPAL ADDRESS 2014-08-26 4320 Davie Rd, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 2014-08-26 4320 Davie Rd, DAVIE, FL 33314 -
NAME CHANGE AMENDMENT 2011-02-28 DAVIE MOTORS CORP -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-10
AMENDED ANNUAL REPORT 2017-11-27
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3963517709 2020-05-01 0455 PPP 4320 SW 64TH AVE, DAVIE, FL, 33314
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81643
Loan Approval Amount (current) 81643
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33314-0001
Project Congressional District FL-25
Number of Employees 7
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82763.63
Forgiveness Paid Date 2021-09-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State