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MODERN CLASSICS AUTO GROUP INC. - Florida Company Profile

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
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODERN CLASSICS AUTO GROUP INC. 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8755019005 2021-05-28 0455 PPP 2025 NE 154th St, North Miami Beach, FL, 33162-6023
Loan Status Date 2022-08-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 163427
Loan Approval Amount (current) 163427
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33162-6023
Project Congressional District FL-24
Number of Employees 11
NAICS code 811121
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 433060
Originating Lender Name The Enterprise Center Capital Corporation
Originating Lender Address Philadelphia, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 165258.28
Forgiveness Paid Date 2022-07-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State