Search icon

TITO AUTO SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TITO AUTO SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TITO AUTO SERVICES, 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: 01 Apr 2013 (12 years ago)
Document Number: P13000029543
FEI/EIN Number 61-1709742

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

Address: 4350 SW 59 AVE, K-5, DAVIE, FL, 33314
Mail Address: 4350 SW 59 AVE, K-5, DAVIE, FL, 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDOVAL TRIFILO President 4350 SW 59 AVE K-5, DAVIE, FL, 33314
PAUL MARINA Vice President 4350 SW 59 AVE K-5, DAVIE, FL, 33314
SANDOVAL TRIFILO Agent 4350 SW 59 AVE, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-08 4350 SW 59 AVE, K-5, DAVIE, FL 33314 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-23
AMENDED ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9991197300 2020-05-03 0455 PPP 4350 SW 59TH AVE K-5, DAVIE, FL, 33314-3624
Loan Status Date 2022-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17200
Loan Approval Amount (current) 17200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 109727
Servicing Lender Name Baxter CU
Servicing Lender Address 340 N Milwaukee Ave, VERNON HILLS, IL, 60061-1533
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address DAVIE, BROWARD, FL, 33314-3624
Project Congressional District FL-25
Number of Employees 3
NAICS code 811118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 109727
Originating Lender Name Baxter CU
Originating Lender Address VERNON HILLS, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17326.61
Forgiveness Paid Date 2021-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State