| Entity Name: | CARS FOR EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARS FOR EXPORT, 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: | 27 Jun 1996 (29 years ago) |
| Document Number: | P96000055312 |
| FEI/EIN Number |
650683851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2930 NORTHEAST 164TH STREET, NO MIAMI BEACH, FL, 33160 |
| Mail Address: | 2930 NORTHEAST 164TH STREET, NO MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAITER YURI | President | 2930 NORTHEAST 164TH STREET, NO MIAMI BEACH, FL, 33160 |
| DAITER YURI | Agent | 2930 NORTHEAST 164TH STREET, NO MIAMI BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000019254 | AMERICARSUSA | ACTIVE | 2011-02-21 | 2026-12-31 | - | 2930 NE 164 ST, NORTH MIAMI BEACH, FL, 33160 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 338 NORTH DIXIE REALTY GROUP VS YURI DAITER; et al. | 4D2015-2327 | 2015-06-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | 338 NORTH DIXIE REALTY GROUP |
| Role | Appellant |
| Status | Active |
| Representations | Barry S. Mittelberg |
| Name | AMERICARSUSA |
| Role | Appellee |
| Status | Active |
| Name | YURI DAITER |
| Role | Appellee |
| Status | Active |
| Representations | LAWRENCE A. FRANCO, DAVID L. LAURENCE |
| Name | NH GREENE PROPERTIES, LTD. |
| Role | Appellee |
| Status | Active |
| Name | CARS FOR EXPORT, INC. |
| Role | Appellee |
| Status | Active |
| Name | CYNTHIA BLOOM |
| Role | Appellee |
| Status | Active |
| Name | MARTIN BLOOM |
| Role | Appellee |
| Status | Active |
| Name | HON. SANDRA PERLMAN (DNU) |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. EILEEN M. O'CONNOR |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-07-08 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-07-08 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for nonpayment of the $300.00 filing fee; further,ORDERED that the appellant's June 17, 2015 notice of voluntary dismissal is determined to be moot. |
| Docket Date | 2015-06-17 |
| Type | Order |
| Subtype | Order to Register/Update eDCA |
| Description | Counsel to register with eDCA ~ Be advised that Lawrence A. Franco has failed to comply with this court's Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal's electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the court to you after ten (10) days from the date of this order.Copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561) 242-2000; 1-800-955-8771(TDD); or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711. |
| Docket Date | 2015-06-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ (MOOT) |
| On Behalf Of | 338 NORTH DIXIE REALTY GROUP |
| Docket Date | 2015-06-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-06-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | 338 NORTH DIXIE REALTY GROUP |
| Docket Date | 2015-06-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 11-5906 CACE |
Parties
| Name | AMERICARSUSA |
| Role | Appellant |
| Status | Active |
| Name | CARS FOR EXPORT, INC. |
| Role | Appellant |
| Status | Active |
| Representations | LAWRENCE A. FRANCO, David Andrew Levine |
| Name | YURI DAITER |
| Role | Appellant |
| Status | Active |
| Name | NH GREENE PROPERTIES, LTD |
| Role | Appellee |
| Status | Active |
| Representations | DAVID L. LAURENCE, Barry S. Mittelberg |
| Name | CYNTHIA BLOOM |
| Role | Appellee |
| Status | Active |
| Name | MARTIN BLOOM |
| Role | Appellee |
| Status | Active |
| Name | 338 NORTH DIXIE REALTY CORP. |
| Role | Appellee |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-06-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2013-03-27 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2013-03-27 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the notice of voluntary dismissal filed herein this appeal is dismissed. |
| Docket Date | 2013-03-13 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | CARS FOR EXPORT, INC. |
| Docket Date | 2013-02-27 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Appellant to File Order Appealed-Civil |
| Docket Date | 2013-02-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2013-02-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-02-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CARS FOR EXPORT, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4091517705 | 2020-05-01 | 0455 | PPP | 2930 NE 164TH ST, NORTH MIAMI BEACH, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9514348301 | 2021-01-30 | 0455 | PPS | 2930 NE 164th St, North Miami Beach, FL, 33160-4113 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
