| Entity Name: | JUMBO AUTOMOTIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUMBO AUTOMOTIVE, 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: |
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: | 04 Jun 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Nov 2009 (15 years ago) |
| Document Number: | P93000039799 |
| FEI/EIN Number |
650423095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1205 N 21ST AVE, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 1205 N 21ST AVE, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JUMBO AUTOMOTIVE, INC. | 2013 | 650423095 | 2014-10-30 | JUMBO AUTOMOTIVE, INC. | 3 | |||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-10-30 |
| Name of individual signing | HAIM LEVY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-10-30 |
| Name of individual signing | HAIM LEVY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 811120 |
| Sponsor’s telephone number | 9549262500 |
| Plan sponsor’s DBA name | SAME AS ABOVE |
| Plan sponsor’s address | 1205 N 21ST AVENUE, HOLLYWOOD, FL, 33020 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-14 |
| Name of individual signing | HAIM LEVY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-10-14 |
| Name of individual signing | HAIM LEVY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 811120 |
| Sponsor’s telephone number | 9549262500 |
| Plan sponsor’s DBA name | SAME AS ABOVE |
| Plan sponsor’s address | 1205 N 21ST AVENUE, HOLLYWOOD, FL, 33020 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-01 |
| Name of individual signing | HAIM LEVY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-10-01 |
| Name of individual signing | HAIM LEVY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 811120 |
| Sponsor’s telephone number | 9549677400 |
| Plan sponsor’s address | 1205 N 21ST AVE, HOLLYWOOD, FL, 330203145 |
Plan administrator’s name and address
| Administrator’s EIN | 650423095 |
| Plan administrator’s name | JUMBO AUTOMOTIVE INC |
| Plan administrator’s address | 1205 N 21ST AVE, HOLLYWOOD, FL, 330203145 |
| Administrator’s telephone number | 9549677400 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-29 |
| Name of individual signing | JUMBO AUTOMOTIVE INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEVY HAIM | President | 1205 NORTH 21ST AVE., HOLLYWOOD, FL, 33020 |
| LEVY HAIM | Agent | 1205 N 21ST AVE, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-05 | LEVY, HAIM | - |
| CHANGE OF MAILING ADDRESS | 2012-02-09 | 1205 N 21ST AVE, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-09 | 1205 N 21ST AVE, HOLLYWOOD, FL 33020 | - |
| AMENDMENT | 2009-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-09 | 1205 N 21ST AVE, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3833865000 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315352211 | 0418800 | 2011-03-31 | 1205 N 21ST AVE, HOLLYWOOD, FL, 33020 | |||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 207783887 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2011-04-11 |
| Abatement Due Date | 2011-04-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
