Search icon

GULF AUTO TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: GULF AUTO TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GULF AUTO TRADING CORPORATION 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 Mar 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Sep 2014 (11 years ago)
Document Number: P14000019995
FEI/EIN Number 46-4998462

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

Address: 5366 Highway Avenue, Jacksonville, FL, 32254, US
Mail Address: 580 Ellis Rd S, Jacksonville, FL, 32254, US
ZIP code: 32254
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Al Kinani Alaa President 5366 HIGHWAY AVE, JACKSONVILLE, FL, 32254
AL KINANI ALAA Agent 5366 HIGHWAY AVE, JACKSONVILLE, FL, 32254

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-06 5366 Highway Avenue, Jacksonville, FL 32254 -
REGISTERED AGENT NAME CHANGED 2017-03-01 AL KINANI, ALAA -
CHANGE OF PRINCIPAL ADDRESS 2015-01-12 5366 Highway Avenue, Jacksonville, FL 32254 -
AMENDMENT 2014-09-18 - -
AMENDMENT 2014-07-23 - -
REGISTERED AGENT ADDRESS CHANGED 2014-07-23 5366 HIGHWAY AVE, JACKSONVILLE, FL 32254 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-02-06
AMENDED ANNUAL REPORT 2019-11-04
AMENDED ANNUAL REPORT 2019-06-06
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1833528602 2021-03-13 0491 PPS 5366 Highway Ave, Jacksonville, FL, 32254-3635
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27297
Loan Approval Amount (current) 27297
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32254-3635
Project Congressional District FL-04
Number of Employees 9
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27457.51
Forgiveness Paid Date 2021-10-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State