| Entity Name: | FLORIDA FINE CARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA FINE CARS, 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: | 06 Jul 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Sep 2020 (5 years ago) |
| Document Number: | P93000047278 |
| FEI/EIN Number |
650422798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21151 NW 2ND AVENUE, MIAMI, FL, 33169, US |
| Mail Address: | 21151 NW 2ND AVENUE, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FLORIDA FINE CARS, INC., COLORADO | 20201622196 | COLORADO |
| Name | Role | Address |
|---|---|---|
| Azarpad Amir | Director | 21151 NW 2nd Avenue, Miami, FL, 33169 |
| Azarpad Amir | President | 21151 NW 2nd Avenue, Miami, FL, 33169 |
| FARAHMAND RAMIN V | Vice President | 21151 NW 2ND AVENUE, MIAMI, FL, 33169 |
| FARAHMAND RAMIN | Secretary | 21151 NW 2ND AVE., MIAMI, FL, 33169 |
| GAMBERG JARED LESQ. | Agent | 4651 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000113924 | CARVIX | ACTIVE | 2020-09-01 | 2025-12-31 | - | 21151 NW 2ND AVENUE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-24 | GAMBERG, JARED L, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 4651 SHERIDAN STREET, SUITE 200, HOLLYWOOD, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-13 | 21151 NW 2ND AVENUE, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-13 | 21151 NW 2ND AVENUE, MIAMI, FL 33169 | - |
| AMENDMENT | 2012-12-17 | - | - |
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| DANNY M. SUAREZ VS FLORIDA FINE CARS, INC., etc., | 3D2019-0984 | 2019-05-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FLORIDA FINE CARS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | JARED L. GAMBERG |
| Name | HON. JACQUELINE HOGAN SCOLA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | DANNY M. SUAREZ |
| Role | Appellant |
| Status | Active |
| Representations | Catherine A. Riggins |
Docket Entries
| Docket Date | 2019-05-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2019-05-20 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | FLORIDA FINE CARS, INC. |
| Docket Date | 2019-05-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-07-25 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-06-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANT'S MOTION FOR ISSUANCE OF AN OPINION |
| On Behalf Of | DANNY M. SUAREZ |
| Docket Date | 2019-06-14 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ The order sought to be appealed is vacated. |
| Docket Date | 2019-06-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ Upon consideration of appellee’s confession of error and appellant’s response, the order sought to be appealed is vacated, without prejudice to the appellee’s right to renew its motion for sanctions and to seek an evidentiary hearing on such motion, if filed and served. This Court expresses no opinion on the merits or result in the event such a motion and hearing ensue. Appellant’s motion for appellate attorney’s fees is hereby denied. |
| Docket Date | 2019-06-10 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLANT'S RESPONSE TO APPELLEE'S CONFESSION OF ERROR |
| On Behalf Of | DANNY M. SUAREZ |
| Docket Date | 2019-06-10 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANT'S MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | DANNY M. SUAREZ |
| Docket Date | 2019-06-13 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANT'S MOTION TO CORRECT REPORTING OF DISPOSITION AND DOCKETING |
| On Behalf Of | DANNY M. SUAREZ |
| Docket Date | 2019-07-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-07-09 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Appellant’s motion for issuance of an opinion, following appellant’s prior motion to correct reporting of disposition and docketing, is denied. Appellee stipulated to the vacating of the order under review, and to a remand for an evidentiary hearing, less than three (3) weeks after the notice of appeal was filed. No appellate record or brief was filed. Appellant’s request for an opinion is, thus, denied. SALTER, LOGUE and LINDSEY, JJ., concur. |
| Docket Date | 2019-06-14 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ CORRECTED ORDER:Upon consideration of appellee’s confession of error and appellant’s response, the order sought to be appealed is vacated, without prejudice to the appellee’s right to renew its motion for sanctions and to seek an evidentiary hearing on such motion, if filed and served. This Court expresses no opinion on the merits or result in the event such a motion and hearing ensue. Appellant’s motion for appellate attorney’s fees is hereby denied. |
| Docket Date | 2019-06-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEE'S CONFESSION OF ERROR |
| On Behalf Of | DANNY M. SUAREZ |
| Docket Date | 2019-06-04 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLEE'S CONFESSION OF ERROR |
| On Behalf Of | FLORIDA FINE CARS, INC. |
| Docket Date | 2019-05-24 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | DANNY M. SUAREZ |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-16 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-15 |
| Amendment | 2020-09-16 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-09 |
| Reg. Agent Change | 2018-04-24 |
| ANNUAL REPORT | 2018-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7805127103 | 2020-04-14 | 0455 | PPP | 21151 2ND AVE, MIAMI, FL, 33169-2109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7406728410 | 2021-02-11 | 0455 | PPS | 21151 NW 2nd Ave, Miami, FL, 33169-2109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
