| Entity Name: | SE Y CAR SALES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SE Y CAR SALES 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: | 13 Aug 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2021 (4 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, US |
| Mail Address: | 5077 nw 7 st, 518, Miami, FL, 33126, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES SERGIO R | President | 18318 SOUTH DIXIE HWAY, CUTLER BAY, FL, 33157 |
| SE Y CAR SALES CORP | Agent | - |
| 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: 03 May 2025
Sources: Florida Department of State
