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DE JESUS AUTO IMPORTS, INC. - Florida Company Profile

Company Details

Entity Name: DE JESUS AUTO IMPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DE JESUS AUTO IMPORTS, 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: 26 Jul 2012 (13 years ago)
Document Number: P12000065410
FEI/EIN Number 46-0663077

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

Address: 3300 NW 54 ST, MIAMI, FL, 33142, US
Mail Address: 3300 NW 54 ST, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE JESUS SERGIO M President 8691 NW 28TH ST, SUNRISE, FL, 33322
DE JESUS MIGUEL A Vice President 8691 NW 28TH ST, SUNRISE, FL, 33322
DE JESUS SERGIO M Agent 8691 NW 28TH ST, SUNRISE, FL, 33322

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-06-11 3300 NW 54 ST, MIAMI, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-17 3300 NW 54 ST, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-05-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9349737310 2020-05-02 0455 PPP 3300 NW 54TH ST, MIAMI, FL, 33142-3310
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9243
Loan Approval Amount (current) 9243
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33142-3310
Project Congressional District FL-26
Number of Employees 3
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9132.67
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State