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DAYTONA AUTO DEPOT, INC. - Florida Company Profile

Company Details

Entity Name: DAYTONA AUTO DEPOT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAYTONA AUTO DEPOT, 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: 10 Oct 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2022 (3 years ago)
Document Number: P14000083666
FEI/EIN Number 47-2061341

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

Address: 737 N. RIDGEWOOD AVE., DAYTONA BEACH, FL, 32114, US
Mail Address: 2912, LINARI CT, NEW SMYRNA BEACH, FL, 32168, US
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASSIF HANY G President 2912, NEW SMYRNA BEACH, FL, 32168
HANY NASSIF G Agent 2912, NEW SMYRNA BEACH, FL, 32168

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-12 - -
CHANGE OF MAILING ADDRESS 2022-10-12 737 N. RIDGEWOOD AVE., DAYTONA BEACH, FL 32114 -
REGISTERED AGENT NAME CHANGED 2022-10-12 HANY, NASSIF G -
REGISTERED AGENT ADDRESS CHANGED 2022-10-12 2912, LINARI CT, NEW SMYRNA BEACH, FL 32168 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2016-08-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-01-31
REINSTATEMENT 2022-10-12
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-07-02
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-06-07
Amendment 2016-08-12
ANNUAL REPORT 2016-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4353317400 2020-05-08 0491 PPP 737 N RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114-2015
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAYTONA BEACH, VOLUSIA, FL, 32114-2015
Project Congressional District FL-06
Number of Employees 2
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State