AUTOMAX OCALA, INC. - Florida Company Profile

Company Details

Entity Name:	AUTOMAX OCALA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit AUTOMAX OCALA, 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:	11 Jul 1996 (29 years ago)
Last Event:	CANCEL ADM DISS/REV
Event Date Filed:	28 Oct 2003 (21 years ago)
Document Number:	P96000058575
FEI/EIN Number	593432726 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1918 SW 17TH ST, OCALA, FL, 34474, US
Mail Address:	P O BOX 3808, OCALA, FL, 34478
ZIP code:	34474
County:	Marion
Place of Formation:	FLORIDA

Name	Role	Address
PEARSON FRANK A	President	9530 midlothian tpke, north chesterfield, VA, 23235
HALE BRUCE W	Vice President	9530 midlothian tpke, north chesterfield, VA, 23235
WOOTEN DONNA L	Secretary	9530 midlothian tpke, north chesterfield, VA, 23235
BRILL NADINE	Agent	2060 SW COLLEGE ROAD, OCALA, FL, 34474

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-03-02	1918 SW 17TH ST, OCALA, FL 34474	-
REGISTERED AGENT ADDRESS CHANGED	2014-01-13	2060 SW COLLEGE ROAD, OCALA, FL 34474	-
REGISTERED AGENT NAME CHANGED	2013-02-06	BRILL, NADINE	-
CANCEL ADM DISS/REV	2003-10-28	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-09-19	-	-

Title

Case Number

Docket Date

Status

FRANCISCO VELEZ, JR. VS NGM INSURANCE COMPANY, AUTOMAX OCALA, INC., AND GREAT AMERICAN INSURANCE COMPANY

5D2017-2562

2017-08-11

Closed

Classification	NOA Final - Circuit Civil - Other
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Fifth Judicial Circuit, Marion County 17-CA-000630-A-X

Parties

Name	FRANCISCO VELEZ, JR
Role	Appellant
Status	Active
Representations	Roger D. Mason

Name	GREAT AMERICAN INSURANCE COMPANY
Role	Appellee
Status	Active

Name	AUTOMAX OCALA, INC.
Role	Appellee
Status	Active

Name	NGM INSURANCE COMPANY
Role	Appellee
Status	Active
Representations	JULIE FRANCES JONES, Matthew G. Davis

Name	Hon. Lisa D. Herndon
Role	Judge/Judicial Officer
Status	Active

Name	Clerk Marion
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-09-05
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2017-09-05
Type	Mandate
Subtype	Notice Memorandum
Description	Notice Memorandum

Docket Date	2017-08-17
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	FRANCISCO VELEZ, JR

Docket Date	2017-08-17
Type	Order
Subtype	Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description	Order Granting Voluntary Dismissal

Docket Date	2017-08-17
Type	Mediation
Subtype	Confidential Statement
Description	Confidential Statement ~ AE JULIE FRANCES JONES 14324
On Behalf Of	NGM Insurance Company

Docket Date	2017-08-17
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2017-08-11
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2017-08-11
Type	Misc. Events
Subtype	Fee Status
Description	DM:No Fee - Case Dismissed

Docket Date	2017-08-11
Type	Order
Subtype	Mediation Order to Counsel
Description	Mediation Letter to Counsel

Docket Date	2017-08-11
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 8/9/17
On Behalf Of	FRANCISCO VELEZ, JR

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5414977703

2020-05-01

0491

PPP

2060 SW College Rd, Ocala, FL, 34474

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	608852
Loan Approval Amount (current)	608852
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Ocala, MARION, FL, 34474-0001
Project Congressional District	FL-03
Number of Employees	42
NAICS code	441110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	616641.97
Forgiveness Paid Date	2021-08-16

Date of last update: 02 Apr 2025