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M D AUTO SALES, INC. - Florida Company Profile

Company Details

Entity Name: M D AUTO SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M D 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 Dec 1999 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 Mar 2008 (17 years ago)
Document Number: P99000111414
FEI/EIN Number 593638692

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

Address: 7250 E COLONIAL DR, ORLANDO, FL, 32807
Mail Address: 7250 E COLONIAL DR, ORLANDO, FL, 32807
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI MAHMOUD D President 1298 OAKFORD PLACE, OVIEDO, FL, 32765
ALI MAHMOUD D Treasurer 1298 OAKFORD PLACE, OVIEDO, FL, 32765
ALI SAMIH A Director 1298 OAKFORD PLACE, OVIEDO, FL, 32765
ALI MAHMOUD D Director 1298 OAKFORD PLACE, OVIEDO, FL, 32765
ALI SAMIH A Secretary 1298 OAKFORD PLACE, OVIEDO, FL, 32765
ALI MAHMOUD D Agent 1298 OAKFORD PLACE, OVIEDO, FL, 32765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000108263 BABA'S ORLANDO EXPIRED 2015-10-23 2020-12-31 - 1 S ORANGE AVE STE 100, ORLANDO, FL, 32801
G15000010951 M D AUTO RENTALS EXPIRED 2015-01-30 2020-12-31 - 7250 E COLONIAL DR, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 1298 OAKFORD PLACE, OVIEDO, FL 32765 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-05 7250 E COLONIAL DR, ORLANDO, FL 32807 -
CHANGE OF MAILING ADDRESS 2009-04-05 7250 E COLONIAL DR, ORLANDO, FL 32807 -
NAME CHANGE AMENDMENT 2008-03-24 M D AUTO SALES, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000058455 TERMINATED 16-176-D4 LEON 2016-12-14 2022-02-02 $482.54 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1005928500 2021-02-18 0491 PPS 7250 E Colonial Dr, Orlando, FL, 32807-6312
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8750
Loan Approval Amount (current) 8750
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32807-6312
Project Congressional District FL-10
Number of Employees 2
NAICS code 441120
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 8816.64
Forgiveness Paid Date 2021-11-26
3905787406 2020-05-08 0491 PPP 7250 E. COLONIAL DR, ORLANDO, FL, 32807
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8750
Loan Approval Amount (current) 8750
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32807-1000
Project Congressional District FL-10
Number of Employees 2
NAICS code 441120
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 8830.07
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State