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IMPORT AND EXPORT D&D CAR SALES INC. - Florida Company Profile

Company Details

Entity Name: IMPORT AND EXPORT D&D CAR SALES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMPORT AND EXPORT D&D 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Aug 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P19000065597
FEI/EIN Number 84-2844119

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

Address: 3804 North Orange Blossom Trail E15, orlando, FL, 32804, US
Mail Address: 7228 clarcona ocoee rd #291, clarcona, FL, 32710, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIXON DENNIS President 7228 CLARCONA OCOEE RD, CLARCONA, FL, 32710
POWELL DIANA K Vice President 7228 clarcona ocoee rd #291, clarcona, FL, 32710
DIXON DENNIS Agent 7228 CLARCONA OCOEE RD, CLARCONA,, FL, 32710

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-03-08 - -
REGISTERED AGENT NAME CHANGED 2023-03-08 DIXON, DENNIS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-19 3804 North Orange Blossom Trail E15, orlando, FL 32804 -
CHANGE OF MAILING ADDRESS 2020-07-19 3804 North Orange Blossom Trail E15, orlando, FL 32804 -

Documents

Name Date
REINSTATEMENT 2023-03-08
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-07-19
Domestic Profit 2019-08-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1435378904 2021-04-24 0491 PPS 3804 N Orange Blossom Trl N/A, Orlando, FL, 32804-2772
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20836
Loan Approval Amount (current) 20836
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32804-2772
Project Congressional District FL-10
Number of Employees 1
NAICS code 441120
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20910.78
Forgiveness Paid Date 2021-09-14
3127448604 2021-03-16 0491 PPP 7228 CLARCONA, CLARCONA, FL, 32710
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLARCONA, ORANGE, FL, 32710
Project Congressional District FL-10
Number of Employees 1
NAICS code 441120
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20974.91
Forgiveness Paid Date 2021-11-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State