| Entity Name: | FINE AUTO XCHANGE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINE AUTO XCHANGE 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: | 04 Jan 2017 (8 years ago) |
| Document Number: | P17000001580 |
| FEI/EIN Number |
81-4946814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 541 E PROSPECT RD, OAKLAND PARK, FL, 33334, US |
| Mail Address: | 541 E PROSPECT RD, OAKLAND PARK, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| espaillat kevin f | President | 541 E PROSPECT RD, OAKLAND PARK, FL, 33334 |
| ESPAILLAT KEVIN F | Agent | 541 E PROSPECT RD, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-07 | ESPAILLAT, KEVIN F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-07 | 541 E PROSPECT RD, OAKLAND PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-06 | 541 E PROSPECT RD, OAKLAND PARK, FL 33334 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-11 | 541 E PROSPECT RD, OAKLAND PARK, FL 33334 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| STATEMENT OF FACT | 2024-10-11 |
| AMENDED ANNUAL REPORT | 2024-10-07 |
| AMENDED ANNUAL REPORT | 2024-10-06 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-01-16 |
| AMENDED ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2637367407 | 2020-05-06 | 0455 | PPP | 720 NE 40TH CT, OAKLAND PARK, FL, 33334 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
