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CARS FOR EXPORT, INC. - Florida Company Profile

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Company Details

Entity Name: CARS FOR EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 Jun 1996 (29 years ago)
Document Number: P96000055312
FEI/EIN Number 650683851
Address: 2930 NORTHEAST 164TH STREET, NO MIAMI BEACH, FL, 33160
Mail Address: 2930 NORTHEAST 164TH STREET, NO MIAMI BEACH, FL, 33160
ZIP code: 33160
City: North Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Court Cases

Title Case Number Docket Date Status
338 NORTH DIXIE REALTY GROUP VS YURI DAITER; et al. 4D2015-2327 2015-06-16 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
11-05906 (04)

Parties
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
CARS FOR EXPORT, INC., etc., et al. VS NH GREEN PROPERTIES, LTD., etc., et al. 4D2013-0604 2013-02-20 Closed
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.

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-30
Link:
View on USAspending
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:
6250.00
Total Face Value Of Loan:
6250.00
Date:
2020-06-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
107000.00
Total Face Value Of Loan:
430700.00
Date:
2020-05-03
Link:
View on USAspending
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:
6250.00
Total Face Value Of Loan:
6250.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$6,250
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,297.77
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $6,250
Jobs Reported:
2
Initial Approval Amount:
$6,250
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,305.31
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $6,250

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CORAL GABLES AUTO MART, INC., which currently Inactive, had registered address 2930 NORTHEAST 164TH STREET, NO MIAMI BEACH, FL, 33160.
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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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