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PAPI'S AUTO SALES, INC. - Florida Company Profile

Company Details

Entity Name: PAPI'S AUTO SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAPI'S AUTO SALES, 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: 02 Jun 1995 (30 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P95000044896
FEI/EIN Number 593098612

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

Address: 2662 A OVERLAND ROAD, APOPKA, FL, 32703
Mail Address: 2662 A OVERLAND ROAD, APOPKA, FL, 32703
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA VICTORIA President 2215 ORCHARD DRIVE, APOPKA, FL, 32712
RIVERA VICTORIA Vice President 2215 ORCHARD DRIVE, APOPKA, FL, 32712
RIVERA VICTORIA Secretary 2215 ORCHARD DRIVE, APOPKA, FL, 32712
RIVERA VICTORIA Treasurer 2215 ORCHARD DRIVE, APOPKA, FL, 32712
NUNEZ JOSE E Director 2662 OVERLAND RD., APOPKA, FL, 32703
RIVERA VICTORIA Agent 2215 ORCHARD DRIVE, APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2002-04-11 2215 ORCHARD DRIVE, APOPKA, FL 32712 -
REGISTERED AGENT NAME CHANGED 1997-05-05 RIVERA, VICTORIA -
REINSTATEMENT 1996-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000842937 LAPSED 09-CA 035643-O CIR CRT ORANGE CNTY 2010-06-08 2015-08-13 $52,595.28 REGIONS BANK, POST OFFICE BOX 216, BIRMINGHAM, AL 35201

Documents

Name Date
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-04-09
ANNUAL REPORT 2002-04-11
ANNUAL REPORT 2001-04-11
ANNUAL REPORT 2000-04-21
ANNUAL REPORT 1999-04-06
ANNUAL REPORT 1998-04-17
ANNUAL REPORT 1997-05-05
DOCUMENTS PRIOR TO 1997 1995-06-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State