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AAA CAR SALES INC - Florida Company Profile

Company Details

Entity Name: AAA CAR SALES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAA CAR 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 Sep 2018 (7 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 19 Sep 2023 (2 years ago)
Document Number: P18000079080
FEI/EIN Number 83-1974706

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

Mail Address: 7791 NW 46TH ST, MIAMI, FL, 33166, US
Address: 10301 NW 27 AV, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TABAN SUZ MIGUEL JORGE Vice President 19544 SW 42 CT, MIRAMAR, FL, 33029
PIZARRO PABLO E Treasurer 10301 NW 27 AV, MIAMI, FL, 33147
PAMPA UNLIMITED LLC President -
ACMM CONSULTING, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000024258 JP CAR SALES ACTIVE 2024-02-13 2029-12-31 - 7791 NW 46 STREET, SUITE 206, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-11 10301 NW 27 AV, MIAMI, FL 33147 -
REGISTERED AGENT ADDRESS CHANGED 2023-12-21 7791 NW 46Th Street Suite 206, Doral, FL 33166 -
REGISTERED AGENT NAME CHANGED 2023-12-21 ACMM CONSULTING INC -
NAME CHANGE AMENDMENT 2023-09-19 AAA CAR SALES INC -
NAME CHANGE AMENDMENT 2023-08-09 ROLI CARS AUTO SALES INC -
AMENDMENT 2022-11-07 - -
AMENDMENT 2018-10-05 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
AMENDED ANNUAL REPORT 2023-12-21
Name Change 2023-09-19
Name Change 2023-08-09
ANNUAL REPORT 2023-01-31
Amendment 2022-11-07
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4247838504 2021-02-25 0455 PPS 10301 NW 27th Ave, Miami, FL, 33147-1224
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.33
Loan Approval Amount (current) 20833.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33147-1224
Project Congressional District FL-24
Number of Employees 6
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20953.76
Forgiveness Paid Date 2021-09-29
8639207308 2020-05-01 0455 PPP 10301 NW 27TH AVE, MIAMI, FL, 33147-1224
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41404
Loan Approval Amount (current) 41404
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33147-1224
Project Congressional District FL-24
Number of Employees 6
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41743.17
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State