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  5. MIESSLER AUTOMOTIVE USA, INC.

MIESSLER AUTOMOTIVE USA, INC.

Company Details

Entity Name: MIESSLER AUTOMOTIVE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 14 Oct 2014 (10 years ago)
Document Number: P14000084445
FEI/EIN Number 47-2177466
Address: 5177 81ST TERRACE, CORAL SPRINGS, FL 33067
Mail Address: 5177 81ST TERRACE, CORAL SPRINGS, FL 33067
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIESSLER AUTOMOTIVE USA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 472177466 2024-06-18 MIESSLER AUTOMOTIVE USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 811110
Sponsor’s telephone number 9546003366
Plan sponsor’s address 5177 NW 81ST TER, CORAL SPRINGS, FL, 330670802

Signature of
Role Plan administrator
Date 2024-06-18
Name of individual signing JOSE SANTIAGO
Valid signature Filed with authorized/valid electronic signature
MIESSLER AUTOMOTIVE USA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 472177466 2023-07-31 MIESSLER AUTOMOTIVE USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 811110
Sponsor’s telephone number 9546003366
Plan sponsor’s address 5177 NW 81ST TER, CORAL SPRINGS, FL, 330670802

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing JOSE R SANTIAGO
Valid signature Filed with authorized/valid electronic signature
MIESSLER AUTOMOTIVE USA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 472177466 2022-07-14 MIESSLER AUTOMOTIVE USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 811110
Sponsor’s telephone number 9546003366
Plan sponsor’s address 5177 NW 81ST TER, CORAL SPRINGS, FL, 330670802

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing JOSE SANTIAGO
Valid signature Filed with authorized/valid electronic signature
MIESSLER AUTOMOTIVE USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 472177466 2021-06-16 MIESSLER AUTOMOTIVE USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 811110
Sponsor’s telephone number 9546003366
Plan sponsor’s address 5177 NW 81ST TER, CORAL SPRINGS, FL, 330670802

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing JOSE R SANTIAGO
Valid signature Filed with authorized/valid electronic signature
MIESSLER AUTOMOTIVE USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 472177466 2020-07-30 MIESSLER AUTOMOTIVE USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 811110
Sponsor’s telephone number 9547930522
Plan sponsor’s address 5177 NW 81ST TER, CORAL SPRINGS, FL, 330670802

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing JOSE SANTIAGO
Valid signature Filed with authorized/valid electronic signature
MIESSLER AUTOMOTIVE USA INC 401 K PROFIT SHARING PLAN TRUST 2018 472177466 2019-07-29 MIESSLER AUTOMOTIVE USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 811110
Sponsor’s telephone number 9546003366
Plan sponsor’s address 5177 NW 81ST TER, CORAL SPRINGS, FL, 330670802

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing JOSE SANTIAGO
Valid signature Filed with authorized/valid electronic signature
MIESSLER AUTOMOTIVE USA INC 401 K PROFIT SHARING PLAN TRUST 2017 472177466 2018-03-13 MIESSLER AUTOMOTIVE USA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 811110
Sponsor’s telephone number 9547930522
Plan sponsor’s address 5177 NW 81ST TER, CORAL SPRINGS, FL, 330670802

Signature of
Role Plan administrator
Date 2018-03-13
Name of individual signing JOSE SANTIAGO
Valid signature Filed with authorized/valid electronic signature
MIESSLER AUTOMOTIVE USA INC 401 K PROFIT SHARING PLAN TRUST 2016 472177466 2017-05-11 MIESSLER AUTOMOTIVE USA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 811110
Sponsor’s telephone number 9547930522
Plan sponsor’s address 5177 NW 81ST TERRACE, CORAL SPRINGS, FL, 33067

Signature of
Role Plan administrator
Date 2017-05-11
Name of individual signing JOSE R SANTIAGO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent

President

Name Role Address
MIESSLER, OLIVER President 5177 NW 81st Terrace, Coral Springs, FL 33067

Secretary

Name Role Address
Miessler, Oliver Secretary 5177 NW 81st Terrace, Coral Springs, FL 33067

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-08-16 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-21 5177 81ST TERRACE, CORAL SPRINGS, FL 33067 No data
CHANGE OF MAILING ADDRESS 2017-03-21 5177 81ST TERRACE, CORAL SPRINGS, FL 33067 No data

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-10
AMENDED ANNUAL REPORT 2016-05-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9182188707 2021-04-08 0455 PPS 5177 NW 81st Ter, Coral Springs, FL, 33067-0802
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13100
Loan Approval Amount (current) 13100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33067-0802
Project Congressional District FL-23
Number of Employees 2
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Cooperative
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13221.54
Forgiveness Paid Date 2022-03-17
3942417301 2020-04-29 0455 PPP 5177 NW 81st Terrace, Coral Springs, FL, 33067
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13100
Loan Approval Amount (current) 13100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33067-0001
Project Congressional District FL-23
Number of Employees 1
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Cooperative
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13259.02
Forgiveness Paid Date 2021-07-22

Related by officers

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Date of last update: 20 Feb 2025

Sources: Florida Department of State

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