| Entity Name: | MATANZAS AUTO SALES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATANZAS 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: |
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: | 28 Nov 2016 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P16000093698 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1042 EAST 43RD STREET, HIALEAH, FL, 33013 |
| Mail Address: | 8384 SW 163RD PLACE, MIAMI, FL, 33193, UN |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERERA CARLOS | President | 8384 SW 163RD PLACE, MIAMI, FL, 33193 |
| PERERA CARLOS | Director | 8384 SW 163RD PLACE, MIAMI, FL, 33193 |
| Perera Leodani | Officer | 8384 Sw 163rd Pl, Miami, FL, 33193 |
| PERERA CARLOS | Agent | 8384 SW 163RD PLACE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-08-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-24 | PERERA, CARLOS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000050765 | ACTIVE | 2022-016639-SP-23 | MIAMI-DADE COUNTY COURT CLERK | 2022-12-28 | 2028-02-02 | $5,716.20 | SURF CONSULTANTS, INC., AS SUCCESSOR IN INTEREST TO UNI, 2775 SUNNY ISLES BLVD., #100, MIAMI, FL, 33160 |
| J22000505331 | ACTIVE | 1000000935964 | MIAMI-DADE | 2022-10-27 | 2032-11-02 | $ 474.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000460529 | ACTIVE | 1000000934581 | DADE | 2022-09-21 | 2042-09-28 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000380945 | ACTIVE | 1000000868045 | DADE | 2020-11-20 | 2030-11-25 | $ 939.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000380952 | ACTIVE | 1000000868047 | DADE | 2020-11-20 | 2040-11-25 | $ 172,786.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000802965 | ACTIVE | 1000000850726 | DADE | 2019-12-04 | 2039-12-11 | $ 15,788.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000802973 | ACTIVE | 1000000850727 | DADE | 2019-12-04 | 2029-12-11 | $ 558.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000149086 | ACTIVE | 1000000816426 | DADE | 2019-02-23 | 2039-02-27 | $ 1,202.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000072221 | ACTIVE | 1000000811239 | DADE | 2019-01-22 | 2029-01-30 | $ 538.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000072205 | ACTIVE | 1000000811237 | DADE | 2019-01-22 | 2039-01-30 | $ 8,849.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-08-24 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-30 |
| Domestic Profit | 2016-11-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1909958501 | 2021-02-19 | 0455 | PPS | 1042 E 43rd St, Hialeah, FL, 33013-2541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3098847904 | 2020-06-13 | 0455 | PPP | 1042 E 43RD ST, HIALEAH, FL, 33013-2541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
