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CLAVERIA AUTO CENTER INC. - Florida Company Profile

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Company Details

Entity Name: CLAVERIA AUTO CENTER INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLAVERIA AUTO CENTER 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: 02 Sep 2016 (9 years ago)
Document Number: P16000072910
FEI/EIN Number 81-3838448

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

Address: 590 HIALEAH DR., HIALEAH, FL, 33010, US
Mail Address: 590 HIALEAH DR., HIALEAH, FL, 33010, US
ZIP code: 33010
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fuentes Bartolo A Director 590 HIALEAH DR., HIALEAH, FL, 33010
Fuentes Bartolo A Agent 590 HIALEAH DR., HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-07-08 Fuentes, Bartolo A -
REGISTERED AGENT ADDRESS CHANGED 2018-04-24 590 HIALEAH DR., HIALEAH, FL 33010 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000778464 TERMINATED 1000000804837 MIAMI-DADE 2018-11-26 2028-11-28 $ 658.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-14
AMENDED ANNUAL REPORT 2020-07-08
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-01-16
Domestic Profit 2016-09-02

USAspending Awards / Financial Assistance

Date:
2021-04-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
120723.00
Total Face Value Of Loan:
120723.00
Date:
2021-03-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
124890.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$120,723
Date Approved:
2021-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$120,723
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$123,243.3
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $120,721
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State