| Entity Name: | VOLUSIA TRADERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VOLUSIA TRADERS, 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: | 14 Jun 1996 (29 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 11 Mar 2009 (16 years ago) |
| Document Number: | P96000051472 |
| FEI/EIN Number |
593378670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 WEST INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL, 32114 |
| Mail Address: | 520 WEST INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL, 32114 |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPANOS VIC | Manager | 520 WEST INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL, 32114 |
| ALEX SPANOS | Agent | 520 WEST INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL, 32114 |
| ALEX SPANOS | Manager | 520 WEST INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL, 32114 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000114275 | DAYTONAUBER | EXPIRED | 2016-10-20 | 2021-12-31 | - | 129 MARION STREET, DAYTONA BEACH, FL, 32114 |
| G16000010440 | SPANOS IMPORTS | ACTIVE | 2016-01-28 | 2026-12-31 | - | 520 WEST INTL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114 |
| G15000077019 | SPANOS TRUCKS | ACTIVE | 2015-07-24 | 2025-12-31 | - | 520 W. INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL, 32114 |
| G14000099544 | SPANOS CYCLES | EXPIRED | 2014-09-30 | 2019-12-31 | - | 921 WEST INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL, 32114 |
| G14000099548 | SPANOS MOTORCYCLES | EXPIRED | 2014-09-30 | 2019-12-31 | - | 921 W. INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114 |
| G13000030418 | AUTOMAX | EXPIRED | 2013-03-28 | 2018-12-31 | - | 520 W INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114 |
| G11000061648 | SPANOS MOTORS | ACTIVE | 2011-06-20 | 2026-12-31 | - | 520 WEST INTL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114 |
| G09112900172 | SPANOS IMPORTS | EXPIRED | 2009-04-22 | 2014-12-31 | - | 520 W. INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114 |
| G08042900550 | SPANOS IMPORTS | EXPIRED | 2008-02-11 | 2013-12-31 | - | 520 W. INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2009-03-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-11 | 520 WEST INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-11 | 520 WEST INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL 32114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-11 | 520 WEST INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL 32114 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-04 | ALEX SPANOS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2430077210 | 2020-04-16 | 0491 | PPP | 520 WEST INT'L SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114-4247 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9198058501 | 2021-03-12 | 0491 | PPS | 520 WEST INT'L SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
