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ABC AUTO BROKERS INC - Florida Company Profile

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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

Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37710
Current Approval Amount:
37710
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
37994.12
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49270
Current Approval Amount:
49270
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
49707.36

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Date of last update: 03 Jun 2025

Sources: Florida Department of State