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MAXCAR EXPORT, INC.

Company Details

Entity Name: MAXCAR EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 12 Feb 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Apr 2017 (8 years ago)
Document Number: P13000014451
FEI/EIN Number 46-2403077
Address: 11251 NW 20 Street, Unit 121, Miami, FL 33172
Mail Address: 11251 NW 20 Street, Unit 121, Miami, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SAFI NASSER, SEMMIN Agent 11251 NW 20 ST UNIT 121, MIAMI, FL 33172

President

Name Role Address
SAFI NASSER, SEMMIN President 11251 NW 20 ST UNIT 121, MIAMI, FL 33172

Director

Name Role Address
SAFI NASSER, SEMMIN Director 11251 NW 20 ST UNIT 121, MIAMI, FL 33172

Secretary

Name Role Address
SAFI NASSER, SEMMIN Secretary 11251 NW 20 ST UNIT 121, MIAMI, FL 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-10-17 SAFI NASSER, SEMMIN No data
AMENDMENT 2017-04-20 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-20 11251 NW 20 ST UNIT 121, MIAMI, FL 33172 No data
CHANGE OF PRINCIPAL ADDRESS 2014-05-30 11251 NW 20 Street, Unit 121, Miami, FL 33172 No data
CHANGE OF MAILING ADDRESS 2014-05-30 11251 NW 20 Street, Unit 121, Miami, FL 33172 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-15
AMENDED ANNUAL REPORT 2017-10-17
AMENDED ANNUAL REPORT 2017-04-21
Amendment 2017-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1259817702 2020-05-01 0455 PPP 11251 NW 20TH ST UNIT 121, DORAL, FL, 33172
Loan Status Date 2020-06-30
Loan Status Paid in Full
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30677
Loan Approval Amount (current) 30677
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 4
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 22 Feb 2025

Sources: Florida Department of State