| Entity Name: | CERTIFIED AUTO CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERTIFIED AUTO CENTER, 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: | 23 Aug 1996 (29 years ago) |
| Document Number: | P96000070556 |
| FEI/EIN Number |
650693132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6805 NW 87 AVE, MIAMI, FL, 33178 |
| Mail Address: | 6805 NW 87 AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLDING GROUP USA, CORP | Agent | - |
| CAMPO ALEJANDRO A | President | 6805 NW 87 AVE, MIAMI, FL, 33166 |
| CAMPO ANA V | Vice President | 6805 NW 87 AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | HOLDING GROUP USA CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 223 E FLAGLER ST, SUITE#212, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 6805 NW 87 AVE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 6805 NW 87 AVE, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Reg. Agent Change | 2024-02-02 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4633777806 | 2020-05-28 | 0455 | PPP | 6805 NW 87TH AVE, MIAMI, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
