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MUNICH EUROPEAN AUTO, INC. - Florida Company Profile

Company Details

Entity Name: MUNICH EUROPEAN AUTO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MUNICH EUROPEAN AUTO, 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: 22 Sep 2015 (10 years ago)
Document Number: P15000078551
FEI/EIN Number 47-5143299

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

Address: 12050 NE 14 AVENUE, UNIT 5, NORTH MIAMI BEACH, FL, 33161, US
Mail Address: 12050 NE 14 AVENUE, UNIT 5, NORTH MIAMI BEACH, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAHOUD CLAUDE President 85 GULFSTREAM RD, #310, DANIA, FL, 33004
LAHOUD JACQUES Vice President 19540 NE 26 AVENUE, NORTH MIAMI BEACH, FL, 33180
LAHOUD CLAUDE Agent 85 GULFSTREAM RD, DANIA, FL, 33004

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-14 12050 NE 14 AVENUE, UNIT 5, NORTH MIAMI BEACH, FL 33161 -
CHANGE OF MAILING ADDRESS 2020-05-14 12050 NE 14 AVENUE, UNIT 5, NORTH MIAMI BEACH, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-27
Domestic Profit 2015-09-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4646308506 2021-02-26 0455 PPS 12050 NE 14th Ave Unit 5, North Miami, FL, 33161-6585
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9125
Loan Approval Amount (current) 9125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33161-6585
Project Congressional District FL-24
Number of Employees 2
NAICS code 811111
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9189.13
Forgiveness Paid Date 2021-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State