NUESI AUTO SALES CORP.

Company Details

Entity Name:	NUESI AUTO SALES CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
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
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	Agent	306 WEST MAIN ST SUIT B, APOPKA, FL, 32712

Name	Role	Address
NUESI SARANTE RAMON	President	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	No data
REGISTERED AGENT ADDRESS CHANGED	2024-03-31	306 WEST MAIN ST SUIT B, APOPKA, FL 32712	No data
REGISTERED AGENT NAME CHANGED	2024-03-31	NUESI SARANTE, RAMON	No data
CHANGE OF MAILING ADDRESS	2024-03-31	306 W MAIN STREET SUIT B, APOPKA, FL 32712	No data
REINSTATEMENT	2020-01-15	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	No data	No data
REINSTATEMENT	2015-01-02	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2014-09-26	No data	No data
REINSTATEMENT	2013-10-18	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2013-09-27	No data	No data

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4819968003

2020-06-26

0491

PPP

306 W Main St , Apopka, FL, 32712, Apopka, FL, 32712

Loan Status Date	2021-08-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	190000
Loan Approval Amount (current)	190000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529431
Servicing Lender Name	MBE Capital Partners
Servicing Lender Address	1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Apopka, ORANGE, FL, 32712-0001
Project Congressional District	FL-11
Number of Employees	417
NAICS code	441120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529431
Originating Lender Name	MBE Capital Partners
Originating Lender Address	Fort Lee, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	191952.78
Forgiveness Paid Date	2021-08-05

6219338400

2021-02-10

0491

PPS

306 W Main St, Apopka, FL, 32712-3308

Loan Status Date	2022-02-26
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	190000
Loan Approval Amount (current)	190000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529431
Servicing Lender Name	MBE Capital Partners
Servicing Lender Address	1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Apopka, ORANGE, FL, 32712-3308
Project Congressional District	FL-11
Number of Employees	300
NAICS code	441120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529431
Originating Lender Name	MBE Capital Partners
Originating Lender Address	Fort Lee, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	191884.17
Forgiveness Paid Date	2022-02-04

Date of last update: 02 Feb 2025