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MK CAR SALES CORP. - Florida Company Profile

Company Details

Entity Name: MK CAR SALES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MK 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: 29 Oct 2019 (5 years ago)
Document Number: P19000084305
FEI/EIN Number 84-3328147

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

Address: 10943 Moss Park Road, Orlando, FL, 32832, US
Mail Address: 10943 Moss Park Road, Orlando, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Saptarueta Kay President 10943 Moss Park Road, Orlando, FL, 32832
SAPTARUETA KAY Agent 10943 Moss Park Road, Orlando, FL, 32832

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 10943 Moss Park Road, unit 436, Orlando, FL 32832 -
CHANGE OF MAILING ADDRESS 2024-05-01 10943 Moss Park Road, unit 436, Orlando, FL 32832 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 10943 Moss Park Road, Unit 436, Orlando, FL 32832 -
REGISTERED AGENT NAME CHANGED 2023-04-04 SAPTARUETA, KAY -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000756542 ACTIVE 1000001020418 DADE 2024-11-20 2044-11-27 $ 61,134.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J24000041507 ACTIVE 1000000977110 DADE 2024-01-11 2044-01-17 $ 67,670.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J23000079236 ACTIVE 1000000944476 DADE 2023-02-17 2043-02-22 $ 620.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-04-15
Domestic Profit 2019-10-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1458468507 2021-02-18 0455 PPP 2371 W 80th St, Hialeah, FL, 33016-5587
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146025
Loan Approval Amount (current) 146025
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-5587
Project Congressional District FL-26
Number of Employees 8
NAICS code 441120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 146633.44
Forgiveness Paid Date 2021-08-13
1977718806 2021-04-11 0455 PPS 2371 W 80th St, Hialeah, FL, 33016-5587
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146025
Loan Approval Amount (current) 146025
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-5587
Project Congressional District FL-26
Number of Employees 8
NAICS code 441120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 146527.97
Forgiveness Paid Date 2021-09-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State