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AE AUTO FINANCE, INC. - Florida Company Profile

Company Details

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

AE 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: 05 Jan 2015 (10 years ago)
Document Number: P15000001185
FEI/EIN Number 47-2673252

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

Address: 6901 US 19, NEW PORT RICHEY, FL, 34652
Mail Address: 6901 US 19, NEW PORT RICHEY, FL, 34652
ZIP code: 34652
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACOBS DANIEL Chief Executive Officer 6901 US 19, NEW PORT RICHEY, FL, 34652
DIXIT LAW FIRM Agent 3030 North Rocky Point Drive, Tampa, FL, 33607

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000060191 AFFINITY FINANCIAL ACTIVE 2024-05-07 2029-12-31 - 6821 US HIGHWAY 19, NEW PORT RICHEY, FL, 34652

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-14 3030 North Rocky Point Drive, Suite 150, Tampa, FL 33607 -
REGISTERED AGENT NAME CHANGED 2019-02-08 DIXIT LAW FIRM -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-07-30
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-05
Domestic Profit 2015-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4984567401 2020-05-11 0455 PPP 6821 US 19, NEW PORT RICHEY, FL, 34652
Loan Status Date 2022-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53341.27
Loan Approval Amount (current) 53341.27
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address NEW PORT RICHEY, PASCO, FL, 34652-0001
Project Congressional District FL-12
Number of Employees 6
NAICS code 522291
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3348357 AE AUTO FINANCE INC AFFINITY FINANCIAL SEFUR6B1YWE1 6821 US HIGHWAY 19, NEW PORT RICHEY, FL, 34652-1744
Capabilities Statement Link -
Phone Number 727-382-2202
Fax Number -
E-mail Address djacobs@affinityfinancial.com
WWW Page affinityfinancial.com
E-Commerce Website -
Contact Person DANIEL JACOBS
County Code (3 digit) 101
Congressional District 12
Metropolitan Statistical Area 8280
CAGE Code 0JQT4
Year Established 2015
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 522291
NAICS Code's Description Consumer Lending
Small Yes
Code 522220
NAICS Code's Description Sales Financing
Small Yes
Code 522310
NAICS Code's Description Mortgage and Nonmortgage Loan Brokers
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Mar 2025

Sources: Florida Department of State