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AUTOMOTIVE EXPORT ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: AUTOMOTIVE EXPORT ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUTOMOTIVE EXPORT ENTERPRISES, 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: 09 Oct 1996 (28 years ago)
Document Number: P96000083304
FEI/EIN Number 650699627

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4340 W 104TH ST, SUITE 200, HIALEAH, FL, 33018, US
Mail Address: 4340 W 104TH ST, SUITE 200, HIALEAH, FL, 33018-1428, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMPERSAD PREMCHAN President 3505 WEST 110 TERRACE, HIALEAH, FL, 33018
RAMPERSAD PREMCHAN Treasurer 3505 WEST 110 TERRACE, HIALEAH, FL, 33018
RAMPERSAD PREMCHAN Director 3505 WEST 110 TERRACE, HIALEAH, FL, 33018
RAMPERSAD SHAFFINA Vice President 3505 WEST 110 TERRACE, MIAMI, FL, 33018
RAMPERSAD SHAFFINA Secretary 3505 WEST 110 TERRACE, MIAMI, FL, 33018
RAMPERSAD SHAFFINA Director 3505 WEST 110 TERRACE, MIAMI, FL, 33018
AUTOMOTIVE EXPORT ENTERPRISES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-03 4340 W 104TH ST, SUITE 200, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2023-02-03 4340 W 104TH ST, SUITE 200, HIALEAH, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 4340 W 104th St, SUITE 200, Hialeah, FL 33018 -
REGISTERED AGENT NAME CHANGED 2021-03-25 Automotive Export Enterprises Inc. -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1417487401 2020-05-04 0455 PPP 580 W 20th St, HIALEAH, FL, 33010-2427
Loan Status Date 2021-07-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18920
Loan Approval Amount (current) 18920
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33010-2427
Project Congressional District FL-26
Number of Employees 6
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19081.35
Forgiveness Paid Date 2021-03-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State