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EC CAR PLUS INC - Florida Company Profile

Company Details

Entity Name: EC CAR PLUS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EC CAR PLUS 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: 16 May 2012 (13 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Jul 2014 (11 years ago)
Document Number: P12000045591
FEI/EIN Number 90-0845424

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

Address: 8731 NW 109TH CT, DORAL, FL, 33178, US
Mail Address: 8731 NW 109TH CT, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTUPINAN JOSE A President 8100 GENEVA CT APT 137, DORAL, FL, 33166
ESTUPINAN JOSE Vice President 8100 GENEVA CT APT 137, DORAL, FL, 33166
CARDONA NANCY Director 8100 GENEVA CT APT 137, DORAL, FL, 33166
Estupinan Nancy Dr. Agent 8100 GENEVA CT, MIAMI, FL, 33166
ESTUPINAN JONARIS Director 8100 GENEVA CT APT 137, DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000063339 ROBONERGY EXPIRED 2019-05-31 2024-12-31 - 8731 NW 109TH CT, DORAL, FL, 33178
G18000093092 LOVE FLOWERS MIAMI ACTIVE 2018-08-21 2028-12-31 - 8731 NW 109TH CT, DORAL, FL, 33178
G14000079233 KOREA JAPON MOTOR CA EXPIRED 2014-07-31 2019-12-31 - 7262 NW 54TH ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-16 Estupinan, Nancy, Dr. -
REGISTERED AGENT ADDRESS CHANGED 2020-06-16 8100 GENEVA CT, 137, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 8731 NW 109TH CT, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2017-04-27 8731 NW 109TH CT, DORAL, FL 33178 -
NAME CHANGE AMENDMENT 2014-07-17 EC CAR PLUS INC -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7022268502 2021-03-05 0455 PPS 4859 NW 72nd Ave, Doral, FL, 33166-5618
Loan Status Date 2022-11-18
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13600
Loan Approval Amount (current) 13600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-5618
Project Congressional District FL-26
Number of Employees 4
NAICS code 453110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State