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AUTO EXPRESS CREDIT, INC. - Florida Company Profile

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Company Details

Entity Name: AUTO EXPRESS CREDIT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUTO EXPRESS CREDIT, 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 Apr 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Dec 2013 (12 years ago)
Document Number: P97000032937
FEI/EIN Number 650745216

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

Address: 850 N. STATE ROAD 7, PLANTATION, FL, 33317, US
Mail Address: 850 N. STATE ROAD 7, PLANTATION, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVARRETE HUGO A President 850 N STATE ROAD 7, PLANTATION, FL, 33317
NAVARRETE RODRIGO Vice President 850 N STATE ROAD 7, PLANTATION, FL, 33317
NAVARRETE HUGO A Agent 850 N STATE ROAD 7, PLANTATION, FL, 33317

Form 5500 Series

Employer Identification Number (EIN):
650745216
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
AMENDMENT 2013-12-05 - -
AMENDMENT 2011-08-05 - -
REGISTERED AGENT NAME CHANGED 2011-08-05 NAVARRETE, HUGO A -
CHANGE OF PRINCIPAL ADDRESS 2011-04-14 850 N. STATE ROAD 7, PLANTATION, FL 33317 -
CHANGE OF MAILING ADDRESS 2011-04-14 850 N. STATE ROAD 7, PLANTATION, FL 33317 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-26 850 N STATE ROAD 7, PLANTATION, FL 33317 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000085896 LAPSED 02-18380 SP 05 (1) COUNTY COURT, MIAMI-DADE CTY 2003-02-13 2008-02-25 $5,378.38 THE MIAMI HERALD PUBLISHING COMPANY, 1 HERALD PLAZA, MIAMI, FL 33132

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-15
AMENDED ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2017-02-10

USAspending Awards / Financial Assistance

Date:
2021-03-29
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:
127340.65
Total Face Value Of Loan:
127340.65
Date:
2020-06-08
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-16
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:
226030.55
Total Face Value Of Loan:
226030.55

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
226030.55
Current Approval Amount:
226030.55
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
228321.82
Date Approved:
2021-03-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
127340.65
Current Approval Amount:
127340.65
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
127724.42

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Date of last update: 03 Jun 2025

Sources: Florida Department of State