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AUTOMART WHOLESALE, INC. - Florida Company Profile

Company Details

Entity Name: AUTOMART WHOLESALE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUTOMART WHOLESALE, 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: 11 May 1995 (30 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 17 Nov 2008 (16 years ago)
Document Number: P95000037915
FEI/EIN Number 650587487

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

Address: 1907 SANTA ANTILLES ROAD, ORLANDO, FL, 32806, US
Mail Address: 1907 SANTA ANTILLES ROAD, ORLANDO, FL, 32806, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REFRIGERANT DEPOT 401(K) PLAN 2023 650587487 2024-05-15 AUTOMART WHOLESALE INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423100
Sponsor’s telephone number 4078969563
Plan sponsor’s address 5603 COMMERCE DR., #4, ORLANDO, FL, 32839

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-15
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
REFRIGERANT DEPOT 401(K) PLAN 2022 650587487 2023-05-27 AUTOMART WHOLESALE INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423100
Sponsor’s telephone number 4078969563
Plan sponsor’s address 5603 COMMERCE DR., #4, ORLANDO, FL, 32839

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
REFRIGERANT DEPOT 401(K) PLAN 2021 650587487 2022-06-02 AUTOMART WHOLESALE INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423100
Sponsor’s telephone number 4078969563
Plan sponsor’s address 5603 COMMERCE DR., #4, ORLANDO, FL, 32839

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-02
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
REFRIGERANT DEPOT 401(K) PLAN 2020 650587487 2021-07-01 AUTOMART WHOLESALE INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423100
Sponsor’s telephone number 4078969563
Plan sponsor’s address 5603 COMMERCE DR., #4, ORLANDO, FL, 32839

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-07-01
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
REFRIGERANT DEPOT 401(K) PLAN 2019 650587487 2020-05-20 AUTOMART WHOLESALE INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423100
Sponsor’s telephone number 4078969563
Plan sponsor’s address 5603 COMMERCE DR., #4, ORLANDO, FL, 32839

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-20
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SUGARMAN ERIC D President 1907 SANTA ANTILLES ROAD, ORLANDO, FL, 32806
SUGARMAN ERIC D Agent 1907 SANTA ANTILLES ROAD, ORLANDO, FL, 32806

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000039966 REFRIGERANT DEPOT ACTIVE 2014-04-22 2029-12-31 - 5603 COMMERCE DR, STE 4, ORLANDO, FL, 32839

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2008-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-01 1907 SANTA ANTILLES ROAD, ORLANDO, FL 32806 -
CHANGE OF MAILING ADDRESS 2006-05-01 1907 SANTA ANTILLES ROAD, ORLANDO, FL 32806 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 1907 SANTA ANTILLES ROAD, ORLANDO, FL 32806 -
REGISTERED AGENT NAME CHANGED 2004-07-29 SUGARMAN, ERIC D -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8479147303 2020-05-01 0491 PPP 1907 SANTA ANTILLES RD, ORLANDO, FL, 32806-1529
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27000
Loan Approval Amount (current) 27000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32806-1529
Project Congressional District FL-10
Number of Employees 2
NAICS code 811198
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27231.53
Forgiveness Paid Date 2021-03-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State