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NUESI AUTO SALES CORP. - Florida Company Profile

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Company Details

Entity Name: NUESI AUTO SALES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NUESI AUTO SALES 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: 27 Apr 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Jan 2020 (5 years ago)
Document Number: P12000039997
FEI/EIN Number 455176489

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

Address: 306 W MAIN STREET SUIT B, APOPKA, FL, 32712, US
Mail Address: 306 W MAIN STREET SUIT B, ORLANDO, FL, 32712, US
ZIP code: 32712
City: Apopka
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUESI SARANTE RAMON President 306 WEST MAIN ST SUIT B, APOPKA, FL, 32712
NUESI SARANTE RAMON Agent 306 WEST MAIN ST SUIT B, APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-31 306 W MAIN STREET SUIT B, APOPKA, FL 32712 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-31 306 WEST MAIN ST SUIT B, APOPKA, FL 32712 -
REGISTERED AGENT NAME CHANGED 2024-03-31 NUESI SARANTE, RAMON -
CHANGE OF MAILING ADDRESS 2024-03-31 306 W MAIN STREET SUIT B, APOPKA, FL 32712 -
REINSTATEMENT 2020-01-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2015-01-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000603165 ACTIVE 1000001006954 ORANGE 2024-08-20 2044-09-18 $ 65,563.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J23000009894 ACTIVE 1000000938267 ORANGE 2022-12-12 2043-01-11 $ 1,900.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J22000141293 ACTIVE 1000000916376 ORANGE 2022-03-02 2042-03-23 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J21000106546 ACTIVE 1000000878693 ORANGE 2021-03-03 2041-03-10 $ 3,490.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-05-01
AMENDED ANNUAL REPORT 2020-06-08
REINSTATEMENT 2020-01-15
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-05
REINSTATEMENT 2015-01-02

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
190000.00
Total Face Value Of Loan:
190000.00
Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
190000.00
Total Face Value Of Loan:
190000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
417
Initial Approval Amount:
$190,000
Date Approved:
2020-06-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$190,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$191,952.78
Servicing Lender:
MBE Capital Partners
Use of Proceeds:
Payroll: $190,000
Jobs Reported:
300
Initial Approval Amount:
$190,000
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$190,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$191,884.17
Servicing Lender:
MBE Capital Partners
Use of Proceeds:
Payroll: $190,000

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Date of last update: 03 Jul 2025

Sources: Florida Department of State