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NATIONAL AUTO LENDERS, INC. - Florida Company Profile

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Company Details

Entity Name: NATIONAL AUTO LENDERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIONAL AUTO LENDERS, 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: 24 Apr 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Dec 2013 (12 years ago)
Document Number: P96000035724
FEI/EIN Number 650660723

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

Mail Address: 8004 NW 154TH STREET, BOX 395, MIAMI LAKES, FL, 33016, US
Address: 2020 NW 150th Ave, Pembroke Pines, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-054-875
State:
ALABAMA
Type:
Headquarter of
Company Number:
0873740
State:
KENTUCKY

Key Officers & Management

Name Role Address
O.F. RAMOS President 8004 NW 154th Street, MIAMI LAKES, FL, 33016
O.F. RAMOS Director 8004 NW 154th Street, MIAMI LAKES, FL, 33016
RAMOS-INFANTE DANIA Agent 2020 NW 150th Ave, Pembroke Pines, FL, 33028
RAMOS-INFANTE DANIA Vice President 8004 NW 154th Street, Miami Lakes, FL, 33016
RAMOS-INFANTE DANIA Treasurer 8004 NW 154th Street, Miami Lakes, FL, 33016
RAMOS-INFANTE DANIA Secretary 8004 NW 154th Street, Miami Lakes, FL, 33016
RAMOS-INFANTE DANIA Director 8004 NW 154th Street, Miami Lakes, FL, 33016
NORTH WILLIAM K Vice President 8004 NW 154th Street, Miami Lakes, FL, 33016
NORTH WILLIAM K Director 8004 NW 154th Street, Miami Lakes, FL, 33016
Burgos Nereida Vice President 8004 NW 154TH STREET, MIAMI LAKES, FL, 33016

Form 5500 Series

Employer Identification Number (EIN):
650660723
Plan Year:
2023
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
62
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
55
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000112312 NALENDERS ACTIVE 2019-10-15 2029-12-31 - 8004 NW 154 STREET, BOX 395, MIAMI LAKES, FL, 33016
G17000024687 NAL EVERYWHERE ACTIVE 2017-03-08 2027-12-31 - 8004 NW 154TH ST, BOX 395, MIAMI LAKES, FL, 33016
G13000024601 NALENDERS EXPIRED 2013-03-12 2018-12-31 - 14645 NW 77TH AVENUE, SUITE 203, MIAMI LAKES, FL, 33014
G96241000126 NAL ACTIVE 1996-08-28 2026-12-31 - 8004 NW 154TH STREET, BOX 395, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-24 2020 NW 150th Ave, SUITE 301, Pembroke Pines, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-24 2020 NW 150th Ave, SUITE 301, Pembroke Pines, FL 33028 -
CHANGE OF MAILING ADDRESS 2022-01-05 2020 NW 150th Ave, SUITE 301, Pembroke Pines, FL 33028 -
AMENDMENT 2013-12-18 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-05
Reg. Agent Change 2021-11-29
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-06

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
732745.00
Total Face Value Of Loan:
732745.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-732500.00
Total Face Value Of Loan:
0.00

CFPB Complaint

Date:
2025-01-12
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-10-28
Issue:
Repossession
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2024-09-24
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Date:
2024-09-10
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-01-22
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
732745
Current Approval Amount:
732745
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
742300.8

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Date of last update: 02 Jun 2025

Sources: Florida Department of State