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DAYLIN AUTO SALES & EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: DAYLIN AUTO SALES & EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAYLIN AUTO SALES & EXPORT, 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: 04 Oct 2012 (13 years ago)
Document Number: P12000084081
FEI/EIN Number 46-1121927

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

Address: 3332 Palm Beach Blvd, FT MYERS, FL, 33916, US
Mail Address: 3332 Palm Beach Blvd, FT MYERS, FL, 33916, US
ZIP code: 33916
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ulloa Polanco Daylin President 3332 Palm Beach Blvd, FT MYERS, FL, 33916
Ulloa Polanco Daylin Agent 3332 Palm Beach Blvd, FT MYERS, FL, 33916

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-27 3332 Palm Beach Blvd, FT MYERS, FL 33916 -
CHANGE OF MAILING ADDRESS 2015-03-27 3332 Palm Beach Blvd, FT MYERS, FL 33916 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-27 3332 Palm Beach Blvd, FT MYERS, FL 33916 -
REGISTERED AGENT NAME CHANGED 2014-07-01 Ulloa Polanco, Daylin -

Documents

Name Date
ANNUAL REPORT 2024-03-26
AMENDED ANNUAL REPORT 2023-06-21
AMENDED ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-05-07
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6510867405 2020-05-14 0455 PPP 3332 PALM BEACH BLVD, FORT MYERS, FL, 33916
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9227
Loan Approval Amount (current) 5688
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33916-1000
Project Congressional District FL-19
Number of Employees 3
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5781.19
Forgiveness Paid Date 2022-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State