Search icon

ABC AUTO BROKERS INC - Florida Company Profile

Company Details

Entity Name: ABC AUTO BROKERS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABC AUTO BROKERS 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: 16 Aug 2019 (6 years ago)
Date of dissolution: 22 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Dec 2022 (2 years ago)
Document Number: P19000066139
FEI/EIN Number 300714692

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

Address: 3116 US HWY 98 N, LAKELAND, FL, 33805, US
Mail Address: 11859 Barletta Drive, Orlando, FL, 32827, US
ZIP code: 33805
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOUTFI MIGUEL President 11859 BARLETTA DR, ORLANDO, FL, 32827
LEON STALIN Vice President 13289 LEESING AVE, ORLANDO, FL, 32827
LOUTFI MIGUEL Agent 3116 US HWY 98 N, LAKELAND, FL, 33805

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-22 - -
CHANGE OF MAILING ADDRESS 2022-01-04 3116 US HWY 98 N, LAKELAND, FL 33805 -
REGISTERED AGENT NAME CHANGED 2021-01-06 LOUTFI, MIGUEL -
REGISTERED AGENT ADDRESS CHANGED 2021-01-06 3116 US HWY 98 N, LAKELAND, FL 33805 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-09 3116 US HWY 98 N, LAKELAND, FL 33805 -
CONVERSION 2019-08-23 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L19000125671. CONVERSION NUMBER 100000195631

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-22
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-06-09
Domestic Profit 2019-08-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1834618509 2021-02-19 0455 PPS 3116 US Highway 98 N, Lakeland, FL, 33805-2104
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37710
Loan Approval Amount (current) 37710
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33805-2104
Project Congressional District FL-18
Number of Employees 5
NAICS code 441120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 37994.12
Forgiveness Paid Date 2021-11-26
4665767710 2020-05-01 0491 PPP 1830 STATE RD 436, WINTER PARK, FL, 32792
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49270
Loan Approval Amount (current) 49270
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32792-0800
Project Congressional District FL-10
Number of Employees 5
NAICS code 811111
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 49707.36
Forgiveness Paid Date 2021-03-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State