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AMERICAN LIMO CORP - Florida Company Profile

Company Details

Entity Name: AMERICAN LIMO CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN LIMO 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: 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: 10 Jun 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Jun 2020 (5 years ago)
Document Number: P16000051051
FEI/EIN Number 81-2943236

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

Address: 3039 SLEEPY ORANGE LN, COCONUT CREEK, FL, 33073
Mail Address: 3039 SLEEPY ORANGE LN, COCONUT CREEK, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pantes Katherine Officer 3039 SLEEPY ORANGE LN, COCONUT CREEK, FL, 33073
JAIMES MICHAEL SR President 3930 SLEEPY ORANGE LN, COCONUT CREEK, FL, 33073
MOGOLLON MIchael Sr. Agent 3039 SLEEPY ORANGE LN, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-06-09 - -
REGISTERED AGENT NAME CHANGED 2020-06-09 MOGOLLON, MIchael , Sr. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-02-09
REINSTATEMENT 2020-06-09
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-25
Domestic Profit 2016-06-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7873227808 2020-06-04 0455 PPP 3039 Sleepy Orange Lane, Coconut Creek, FL, 33073
Loan Status Date 2021-12-18
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88951
Loan Approval Amount (current) 88951
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coconut Creek, BROWARD, FL, 33073-1600
Project Congressional District FL-23
Number of Employees 12
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State