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D CAR AUTO SALES, INC. - Florida Company Profile

Company Details

Entity Name: D CAR AUTO SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D CAR AUTO SALES, 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: 07 Apr 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Aug 2022 (3 years ago)
Document Number: P14000031393
FEI/EIN Number 46-5366897

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

Address: 12968 NW. 42nd Avenue, Opa Locka, FL, 33054, US
Mail Address: 12968 NW. 42nd Avenue, Opa Locka, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Aleman Carmen President 12968 NW. 42nd Avenue, Opa Locka, FL, 33054
Aleman Carmen Agent 12968 NW. 42nd Avenue, Opa Locka, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 12968 NW. 42nd Avenue, Unit 102, Opa Locka, FL 33054 -
CHANGE OF MAILING ADDRESS 2023-04-04 12968 NW. 42nd Avenue, Unit 102, Opa Locka, FL 33054 -
REGISTERED AGENT NAME CHANGED 2023-04-04 Aleman, Carmen -
REGISTERED AGENT ADDRESS CHANGED 2023-04-04 12968 NW. 42nd Avenue, Unit 102, Opa Locka, FL 33054 -
AMENDMENT 2022-08-05 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-04
AMENDED ANNUAL REPORT 2022-11-30
AMENDED ANNUAL REPORT 2022-11-08
AMENDED ANNUAL REPORT 2022-09-19
Amendment 2022-08-05
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5318327707 2020-05-01 0455 PPP 12968 NW 42 AVE UNIT 102 12968 NW 42 AVE UNIT 102, OPA LOCKA, FL, 33054
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5958
Loan Approval Amount (current) 5958
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OPA LOCKA, MIAMI-DADE, FL, 33054-0001
Project Congressional District FL-24
Number of Employees 2
NAICS code 441110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6024.27
Forgiveness Paid Date 2021-06-17
8853178505 2021-03-10 0455 PPS 12968 NW 42nd Ave Unit 102, Opa Locka, FL, 33054-4403
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4582
Loan Approval Amount (current) 4582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Opa Locka, MIAMI-DADE, FL, 33054-4403
Project Congressional District FL-24
Number of Employees 2
NAICS code 441120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 4614.89
Forgiveness Paid Date 2021-12-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State