| Entity Name: | FERMAT AUTO SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FERMAT AUTO SALES, 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: | 08 Feb 2016 (9 years ago) |
| Document Number: | P16000012842 |
| FEI/EIN Number |
81-1432078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13091 NW 43RD AVE, BAY #1, OPA LOCKA, FL, 33054, US |
| Mail Address: | 13091 NW 43RD AVE, BAY #1, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPANOL VALENCIA | President | 13091 NW 43RD AVE, OPA LOCKA, FL, 33054 |
| ESPANOL VALENCIA | Treasurer | 13091 NW 43RD AVE, OPA LOCKA, FL, 33054 |
| MATOS KARIM | Manager | 13091 NW 43RD AVE, OPA LOCKA, FL, 33054 |
| BOVEA ACCOUNTING & FINANCIAL SERVICES CORP | Agent | 13944 SW 8TH ST, MIAMI, FL, 33184 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000064586 | FERMAT AUTO FUNDING | EXPIRED | 2018-06-01 | 2023-12-31 | - | 13102 NW 7TH ST, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 13091 NW 43RD AVE, BAY #1, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-24 | 13091 NW 43RD AVE, BAY #1, OPA LOCKA, FL 33054 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000760783 | ACTIVE | 1000001021000 | DADE | 2024-11-25 | 2044-11-27 | $ 23,927.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J21000257455 | TERMINATED | 1000000888708 | DADE | 2021-05-18 | 2041-05-26 | $ 5,304.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000004360 | TERMINATED | 1000000871485 | DADE | 2020-12-30 | 2041-01-06 | $ 20,072.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-08-19 |
| AMENDED ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2019-02-07 |
| AMENDED ANNUAL REPORT | 2018-09-13 |
| ANNUAL REPORT | 2018-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8313757810 | 2020-06-05 | 0455 | PPP | 13102 NW 7TH ST, MIAMI, FL, 33182-2359 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
