| Entity Name: | SE Y CAR SALES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SE Y CAR SALES CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 13 Aug 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2021 (3 years ago) |
| Document Number: | P19000065038 |
| FEI/EIN Number |
84-2793040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18318 south dixie hway, cutler bay, FL 33157 |
| Mail Address: | 5077 nw 7 st, 518, Miami, FL 33126 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SE Y CAR SALES CORP | Agent | - |
| MORALES, SERGIO R | President | 18318 SOUTH DIXIE HWAY, CUTLER BAY, FL 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-28 | 18318 south dixie hway, cutler bay, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 18318 south dixie hway, cutler bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-24 | 18318 south dixie hway, cutler bay, FL 33157 | - |
| REINSTATEMENT | 2021-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-01 | se y car sales | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000332674 | ACTIVE | 1000000995274 | DADE | 2024-05-23 | 2044-05-29 | $ 47,898.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000159590 | ACTIVE | 1000000949189 | DADE | 2023-04-06 | 2043-04-12 | $ 2,269.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J23000016113 | ACTIVE | 1000000940564 | DADE | 2023-01-05 | 2043-01-11 | $ 2,411.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000473399 | ACTIVE | 1000000935449 | DADE | 2022-09-30 | 2042-10-05 | $ 10,828.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J22000473407 | ACTIVE | 1000000935450 | DADE | 2022-09-30 | 2042-10-05 | $ 2,504.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000228652 | ACTIVE | 1000000922566 | MIAMI-DADE | 2022-05-06 | 2042-05-11 | $ 1,674.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-04-24 |
| REINSTATEMENT | 2021-10-01 |
| ANNUAL REPORT | 2020-06-22 |
| Domestic Profit | 2019-08-13 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
