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POPULAR AUTO SALES H.C., INC. - Florida Company Profile

Company Details

Entity Name: POPULAR AUTO SALES H.C., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POPULAR AUTO SALES H.C., 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: 25 Feb 2013 (12 years ago)
Document Number: P13000018294
FEI/EIN Number 46-2211824

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

Address: 8500 SW 5 ST, MIAMI, FL, 33144, US
Mail Address: 8500 SW 5 ST, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASAL HATUEY President 8500 SW 5 ST, MIAMI, FL, 33144
CASAL HATUEY Director 8500 SW 5 ST, MIAMI, FL, 33144
CASAL HATUEY Agent 8500 SW 5 ST, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 8500 SW 5 ST, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2025-01-09 8500 SW 5 ST, MIAMI, FL 33144 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-09 8500 SW 5 ST, MIAMI, FL 33144 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-15 9300 SW 7 Lane, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2018-03-15 9300 SW 7 Lane, MIAMI, FL 33174 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-15 9300 SW 7 Lane, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4901888503 2021-02-26 0455 PPS 9300 SW 7th Ln, Miami, FL, 33174-2267
Loan Status Date 2022-04-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10750
Loan Approval Amount (current) 10750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33174-2267
Project Congressional District FL-27
Number of Employees 1
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10850.43
Forgiveness Paid Date 2022-02-08
2809927308 2020-04-29 0455 PPP 8094 Northwest 67th Street, MIAMI, FL, 33166-2730
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10750
Loan Approval Amount (current) 10750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-2730
Project Congressional District FL-26
Number of Employees 1
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10832.47
Forgiveness Paid Date 2021-02-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State