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VOLUSIA TRADERS, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-12
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:
219790.00
Total Face Value Of Loan:
219790.00
Date:
2020-04-16
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:
262000.00
Total Face Value Of Loan:
262000.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
262000
Current Approval Amount:
262000
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
264914.3
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
219790
Current Approval Amount:
219790
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
221385.74

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Date of last update: 01 Jun 2025

Sources: Florida Department of State