| Entity Name: | AUTOS GARIBALDI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTOS GARIBALDI 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Nov 2015 (9 years ago) |
| Date of dissolution: | 10 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Mar 2021 (4 years ago) |
| Document Number: | P15000091603 |
| FEI/EIN Number |
47-5547207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1103 W. PLEASANT ST, AVON PARK, FL, 33825-2938, US |
| Mail Address: | 1103 W. PLEASANT ST, AVON PARK, FL, 33825-2938, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONILLA SEBASTIAN | President | 5064 WHISTLING WIND AVE., KISSIMMEE, FL, 34758 |
| SEGURA SILVIA | Agent | 5064 WHISTLING WIND AVE., KISSIMMEE, FL, 34758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-10 | - | - |
| AMENDMENT | 2020-08-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-24 | 1103 W. PLEASANT ST, AVON PARK, FL 33825-2938 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-24 | 1103 W. PLEASANT ST, AVON PARK, FL 33825-2938 | - |
| AMENDMENT | 2016-03-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000035640 | ACTIVE | 1000000974918 | HIGHLANDS | 2024-01-08 | 2044-01-17 | $ 625.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J22000093312 | ACTIVE | 1000000915246 | HIGHLANDS | 2022-02-07 | 2042-02-23 | $ 558,574.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J22000093320 | ACTIVE | 1000000915248 | HIGHLANDS | 2022-02-07 | 2042-02-23 | $ 1,529.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J21000113138 | ACTIVE | HCS0210FF0C1816 | HIGHLANDS COUNTY COURT | 2021-03-06 | 2026-03-16 | $113,926.00 | AUTO SELECT USED CARS LLC, 1210 STATE RD 64 W, AVON PARK, FL 33825 |
| J19000607646 | ACTIVE | 1000000839496 | POLK | 2019-08-30 | 2039-09-11 | $ 993.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J19000607638 | TERMINATED | 1000000839495 | POLK | 2019-08-30 | 2039-09-11 | $ 26,815.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-10 |
| Amendment | 2020-08-24 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
| Amendment | 2016-03-03 |
| Domestic Profit | 2015-11-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8960457309 | 2020-05-01 | 0455 | PPP | 311 US Highway 27 N, AVON PARK, FL, 33825-3057 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
