| Entity Name: | SPA CARS AUTO SALES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPA CARS 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: |
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: | 18 May 2018 (7 years ago) |
| Document Number: | P18000046076 |
| FEI/EIN Number |
830600877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9551 NW 79 AVE, BAY 04, HIALEAH, FL, 33016, US |
| Mail Address: | 9551 NW 79 AV BAY 4, HIALEA GARDENS, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARROYO HENRY F | Manager | 9551 NW 79 AVE, HIALEAH, FL, 33016 |
| PEREZ DE ARROYO MARIETHA C | Authorized Member | 9551 NW 79 AVE, HIALEAH, FL, 33016 |
| Oscar Gonzalez | President | 4081 S Access Rd, Englewood, FL, 33224 |
| PEREZ MARIETHA C | Agent | 12437 SW 125 TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-14 | 9551 NW 79 AVE, BAY 04, HIALEAH, FL 33016 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000082995 | ACTIVE | 1000001029720 | DADE | 2025-01-30 | 2045-02-05 | $ 1,110.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J25000082995 (No Image Available) | ACTIVE | 1000001029720 | DADE | 2025-01-30 | 2045-02-05 | $ 1,110.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000501179 | ACTIVE | 1000001005760 | DADE | 2024-08-01 | 2044-08-07 | $ 17,883.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000309698 | ACTIVE | 1000000993325 | DADE | 2024-05-14 | 2044-05-22 | $ 160,760.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000276707 | ACTIVE | 1000000991642 | DADE | 2024-05-06 | 2044-05-08 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| AMENDED ANNUAL REPORT | 2024-07-03 |
| AMENDED ANNUAL REPORT | 2024-05-14 |
| AMENDED ANNUAL REPORT | 2024-03-22 |
| AMENDED ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1949508609 | 2021-03-13 | 0455 | PPP | 9551 NW 79th Ave Ste 4, Miami Lakes, FL, 33016-2524 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8644397400 | 2020-05-19 | 0455 | PPP | 9551 NW 79TH AVE STE 4, MIAMI LAKES, FL, 33016-2524 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
