LANIER AUTO SALES, INC. - Florida Company Profile

Company Details

Entity Name:	LANIER AUTO SALES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit LANIER AUTO SALES, 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:	29 Mar 1999 (26 years ago)
Document Number:	P99000029687
FEI/EIN Number	593567264 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	711 BUSINESS PARK BLVD., WINTER GARDEN, FL, 34787, US
Mail Address:	P.O. BOX 35, OAKLAND, FL, 34760, US
ZIP code:	34787
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
JANNEY PAUL L	President	PO BOX 35, OAKLAND, FL, 34760
JANNEY THERESA	Secretary	PO BOX 35, OAKLAND, FL, 34760
JANNEY PAUL	Agent	711 BUSINESS PARK BLVD., WINTER GARDEN, FL, 34787

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G12000043715	ORLANDO CAR CONNECTION	ACTIVE	2012-05-09	2027-12-31	-	P.O. BOX 35, OAKLAND, FL, 34760
G08319900250	LUXURY AUTOMOTIVE GROUP	EXPIRED	2008-11-14	2013-12-31	-	PO BOX 35, OAKLAND, FL, 34760

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2013-03-21	711 BUSINESS PARK BLVD., SUITE 105, WINTER GARDEN, FL 34787	-
REGISTERED AGENT ADDRESS CHANGED	2013-03-21	711 BUSINESS PARK BLVD., SUITE 105, WINTER GARDEN, FL 34787	-
CHANGE OF MAILING ADDRESS	2000-02-10	711 BUSINESS PARK BLVD., SUITE 105, WINTER GARDEN, FL 34787	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J12000837800	TERMINATED	1000000371363	LEE	2012-10-12	2032-11-14	$ 1,496.53	STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5621277403

2020-05-12

0491

PPP

711 BUSINESS PARK BLVD STE 105, WINTER GARDEN, FL, 34787

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)	28700
Loan Approval Amount (current)	28700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WINTER GARDEN, ORANGE, FL, 34787-0001
Project Congressional District	FL-10
Number of Employees	3
NAICS code	441120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	29068.78
Forgiveness Paid Date	2021-08-27

Date of last update: 02 Apr 2025