| Entity Name: | AMERICAN AUTO RELOCATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN AUTO RELOCATORS, 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: | 25 Apr 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Apr 2018 (7 years ago) |
| Document Number: | P16000036922 |
| FEI/EIN Number |
81-2770395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9160 FORUM CORPORATE PKWY,, --, FORT MYERS, FL, 33905, US |
| Mail Address: | P.O. Box 1226, --, FORT MYERS, FL, 33902-1226, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GESSA JUAN A | President | 2805 32nd St Sw, LEHIGH ACRES, FL, 33976 |
| CUETO JORGE R | Vice President | 12481 Pebble Stone Ct, Fort Myers, FL, 33913 |
| GESSA JUAN A | Agent | 2805 32nd St SW, Fort Myers, FL, 33976 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000111111 | AAR TOWING & RECOVERY | ACTIVE | 2022-09-07 | 2027-12-31 | - | 9160 FORUM CORPORATE PKWY SUITE 350, FORT MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 2805 32nd St SW, --, Fort Myers, FL 33976 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-13 | 9160 FORUM CORPORATE PKWY,, --, SUITE 350, FORT MYERS, FL 33905 | - |
| AMENDMENT | 2018-04-20 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2018-04-20 | - | - |
| VOLUNTARY DISSOLUTION | 2018-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-08 | 9160 FORUM CORPORATE PKWY,, --, SUITE 350, FORT MYERS, FL 33905 | - |
| AMENDMENT | 2016-06-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-20 |
| Revocation of Dissolution | 2018-04-20 |
| Amendment | 2018-04-20 |
| VOLUNTARY DISSOLUTION | 2018-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8996227410 | 2020-05-19 | 0455 | PPP | 9160 FORUM CORPORATE PKWY, FORT MYERS, FL, 33905-7802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
