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HCC AUTO SALES INC - Florida Company Profile

Company Details

Entity Name: HCC AUTO SALES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HCC AUTO SALES 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 Feb 2012 (13 years ago)
Document Number: P12000015745
FEI/EIN Number 45-4646591

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

Address: 2314 FRUITVILLE RD, SARASOTA, FL, 34237, US
Mail Address: 2314 FRUITVILLE RD, SARASOTA, FL, 34237, US
ZIP code: 34237
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCHOA CARLOS President 2314 FRUITVILLE RD, SARASOTA, FL, 34237
OCHOA DAVID Vice President 3555 FAIRVIEW DR., SARASOTA, FL, 34239
OCHOA CARLOS Agent 2314 FRUITVILLE RD, SARASOTA, FL, 34237

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-14 OCHOA, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 2314 FRUITVILLE RD, SARASOTA, FL 34237 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-23 2314 FRUITVILLE RD, SARASOTA, FL 34237 -
CHANGE OF MAILING ADDRESS 2016-03-04 2314 FRUITVILLE RD, SARASOTA, FL 34237 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
AMENDED ANNUAL REPORT 2023-05-24
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3726598605 2021-03-17 0455 PPS 2314 Fruitville Rd, Sarasota, FL, 34237-6114
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17570
Loan Approval Amount (current) 17570
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34237-6114
Project Congressional District FL-17
Number of Employees 3
NAICS code 441120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17654.24
Forgiveness Paid Date 2021-09-10
2488907409 2020-05-06 0455 PPP 2314 FRUITVILLE RD, SARASOTA, FL, 34237-6114
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17570
Loan Approval Amount (current) 17570
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34237-6114
Project Congressional District FL-17
Number of Employees 3
NAICS code 811192
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17702.86
Forgiveness Paid Date 2021-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State