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MODERN CLASSICS AUTO GROUP INC. - Florida Company Profile

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Company Details

Entity Name: MODERN CLASSICS AUTO GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODERN CLASSICS AUTO GROUP 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: 29 May 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Sep 2020 (5 years ago)
Document Number: P12000049013
FEI/EIN Number 45-5368695

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

Address: 2025 NE 154 STREET, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 2025 NE 154 STREET, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
ESCOBAR EMILIANO OSCAR President 2025 NE 154 STREET, NORTH MIAMI BEACH, FL, 33162
BENITES EDGAR Vice President 2025 NE 154 STREET, NORTH MIAMI BEACH, FL, 33162

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000103950 A CAR BUY LLC ACTIVE 2021-08-10 2026-12-31 - 18196 NW 61ST CT, MIAMI LAKES, FL, 33015

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-17 Modern Classics auto group inc -
CHANGE OF PRINCIPAL ADDRESS 2023-01-12 2025 NE 154 STREET, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2023-01-12 2025 NE 154 STREET, NORTH MIAMI BEACH, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-12 2025 NE 154 STREET, NORTH MIAMI BEACH, FL 33162 -
AMENDMENT 2020-09-08 - -
AMENDMENT 2019-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-09-03
AMENDED ANNUAL REPORT 2023-09-21
AMENDED ANNUAL REPORT 2023-05-15
AMENDED ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-07-08
ANNUAL REPORT 2021-04-06
Amendment 2020-09-08
ANNUAL REPORT 2020-08-04
Amendment 2019-09-16

USAspending Awards / Financial Assistance

Date:
2021-05-28
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:
163427.00
Total Face Value Of Loan:
163427.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$163,427
Date Approved:
2021-05-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$163,427
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$165,258.28
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $163,424
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State