| 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 |
| Name | Role | Address |
|---|---|---|
| Al Kinani Alaa | President | 5366 HIGHWAY AVE, JACKSONVILLE, FL, 32254 |
| AL KINANI ALAA | Agent | 5366 HIGHWAY AVE, JACKSONVILLE, FL, 32254 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1833528602 | 2021-03-13 | 0491 | PPS | 5366 Highway Ave, Jacksonville, FL, 32254-3635 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
