| 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 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4819968003 | 2020-06-26 | 0491 | PPP | 306 W Main St , Apopka, FL, 32712, Apopka, FL, 32712 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6219338400 | 2021-02-10 | 0491 | PPS | 306 W Main St, Apopka, FL, 32712-3308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
