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A1 AUTO ENTERPRISE, INC. - Florida Company Profile

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Company Details

Entity Name: A1 AUTO ENTERPRISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A1 AUTO ENTERPRISE, 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: 10 Jan 2017 (8 years ago)
Document Number: P17000003422
FEI/EIN Number 81-4900699

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

Address: 4162 NW 132ND ST, OPA LOCKA, FL, 33054, US
Mail Address: 4162 NW 132ND ST, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORISCA GEFFREY Chief Executive Officer 4162 NW 132ND ST, OPA LOCKA, FL, 33054
PRINCE MARC Chief Executive Officer 4162 NW 132ND ST, OPA LOCKA, FL, 33054
DORISCA GEFFREY Agent 4162 NW 132ND ST, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 4162 NW 132ND ST, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2022-04-27 4162 NW 132ND ST, OPA LOCKA, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 4162 NW 132ND ST, OPA LOCKA, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2024-04-07
AMENDED ANNUAL REPORT 2023-05-09
ANNUAL REPORT 2023-04-07
AMENDED ANNUAL REPORT 2022-09-28
ANNUAL REPORT 2022-04-27
AMENDED ANNUAL REPORT 2021-09-01
AMENDED ANNUAL REPORT 2021-08-30
ANNUAL REPORT 2021-04-20
AMENDED ANNUAL REPORT 2020-09-10
ANNUAL REPORT 2020-05-19

USAspending Awards / Financial Assistance

Date:
2021-03-27
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:
149999.00
Total Face Value Of Loan:
149999.00
Date:
2020-07-04
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:
99997.00
Total Face Value Of Loan:
99997.00
Date:
2020-07-01
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:
-91200.00
Total Face Value Of Loan:
0.00
Date:
2020-07-01
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:
-100000.00
Total Face Value Of Loan:
0.00
Date:
2020-06-25
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:
-99900.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
149999
Current Approval Amount:
149999
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
150890.77
Date Approved:
2020-06-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
99997
Current Approval Amount:
99997
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
100916.42

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Date of last update: 01 Jun 2025

Sources: Florida Department of State