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USA AUTO FINANCE, INC. - Florida Company Profile

Company Details

Entity Name: USA AUTO FINANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA AUTO FINANCE, 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: 04 Jun 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2023 (2 years ago)
Document Number: P14000048838
FEI/EIN Number 47-0976835

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

Address: 4642 w colonial dr, ORLANDO, FL, 32808, US
Mail Address: 4642 w colonial dr, ORLANDO, FL, 32808, US
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SULEIMAN ABDELHAKIM Director 4642 w colonial dr, ORLANDO, FL, 32808
SULEIMAN ABDELHAKIM Agent 4642 w colonial dr, ORLANDO, FL, 32808

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000118960 USA TIRE OUTLET EXPIRED 2015-11-24 2020-12-31 - 4885 W. COLONIAL DR., SUITE A, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-17 4642 w colonial dr, ORLANDO, FL 32808 -
CHANGE OF MAILING ADDRESS 2024-05-17 4642 w colonial dr, ORLANDO, FL 32808 -
CHANGE OF PRINCIPAL ADDRESS 2024-05-17 4642 w colonial dr, ORLANDO, FL 32808 -
REINSTATEMENT 2023-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-12-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-12-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2015-10-28 SULEIMAN, ABDELHAKIM -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000055675 TERMINATED 1000000911582 ORANGE 2021-12-29 2042-02-02 $ 60.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-05-17
REINSTATEMENT 2023-09-27
REINSTATEMENT 2022-12-17
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-12-14
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-25
REINSTATEMENT 2015-10-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4661028503 2021-02-26 0491 PPP 4885 W Colonial Dr Ste A, Orlando, FL, 32808-7701
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32808-7701
Project Congressional District FL-10
Number of Employees 3
NAICS code 441320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10127.5
Forgiveness Paid Date 2022-06-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State