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CHEAP CAR FOR SALES CORP - Florida Company Profile

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Company Details

Entity Name: CHEAP CAR FOR SALES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHEAP CAR FOR SALES CORP 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: 11 Apr 2016 (9 years ago)
Date of dissolution: 21 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 May 2024 (a year ago)
Document Number: P16000032760
FEI/EIN Number 81-2242076

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

Address: 3440 South State Road 7, Miramar, FL, 33023, US
Mail Address: 3440 South State Road 7, Miramar, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES LEONARDO A President 7510 WEST 32ND LN, HIALEAH, FL, 33018
VALDES LEONARDO A Agent 7510 WEST 32ND LN, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-21 - -
REGISTERED AGENT ADDRESS CHANGED 2022-05-02 7510 WEST 32ND LN, HIALEAH, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2019-12-06 3440 South State Road 7, Miramar, FL 33023 -
CHANGE OF MAILING ADDRESS 2019-12-06 3440 South State Road 7, Miramar, FL 33023 -
REINSTATEMENT 2018-04-09 - -
REGISTERED AGENT NAME CHANGED 2018-04-09 VALDES, LEONARDO A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000614345 ACTIVE COCE-24-046292 COUNTY COURT, BROWARD COUNTY 2024-09-16 2029-09-19 $43,500.00 ROYAL MEDICAL TRANSPORTATION LLC, 8139 STAPLES MILL ROAD, HENRICO, VA, 23228

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-21
AMENDED ANNUAL REPORT 2023-10-26
AMENDED ANNUAL REPORT 2023-10-03
AMENDED ANNUAL REPORT 2023-08-13
AMENDED ANNUAL REPORT 2023-07-27
AMENDED ANNUAL REPORT 2023-06-20
AMENDED ANNUAL REPORT 2023-06-05
AMENDED ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2023-04-12
AMENDED ANNUAL REPORT 2022-11-21

USAspending Awards / Financial Assistance

Date:
2020-08-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
143000.00
Total Face Value Of Loan:
143000.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State