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FIRST CLASS AUTO WHOLESALE, INC. - Florida Company Profile

Company Details

Entity Name: FIRST CLASS AUTO WHOLESALE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST CLASS AUTO WHOLESALE, 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: 24 Jul 1997 (28 years ago)
Document Number: P97000064648
FEI/EIN Number 593472413

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

Address: 1652 AVONDALE ST., NAPLES, FL, 34112
Mail Address: 1652 AVONDALE ST., NAPLES, FL, 34112
ZIP code: 34112
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PROFACA STEVEN President 557 N BARFIELD DR, MARCO ISLAND, FL, 34145
PROFACA STEVEN Treasurer 557 N BARFIELD DR, MARCO ISLAND, FL, 34145
PROFACA STEVEN Agent 557 N BARFIELD DR, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-06-26 1652 AVONDALE ST., NAPLES, FL 34112 -
CHANGE OF MAILING ADDRESS 2009-06-26 1652 AVONDALE ST., NAPLES, FL 34112 -
REGISTERED AGENT ADDRESS CHANGED 2005-01-26 557 N BARFIELD DR, MARCO ISLAND, FL 34145 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4019377706 2020-05-01 0455 PPP 1652 AVONDALE STREET, NAPLES, FL, 34112
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33861
Loan Approval Amount (current) 33861
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34112-0200
Project Congressional District FL-19
Number of Employees 6
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34105.91
Forgiveness Paid Date 2021-01-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State