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  5. SANFORD AUTO DEALERS EXCHANGE, INC.

SANFORD AUTO DEALERS EXCHANGE, INC. - Florida Company Profile

Company Details

Entity Name: SANFORD AUTO DEALERS EXCHANGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANFORD AUTO DEALERS EXCHANGE, 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 Sep 1991 (34 years ago)
Document Number: S79259
FEI/EIN Number 593082751

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 404 NEWTECH COURT, DEBARY, FL, 32713, US
Mail Address: 404 NEWTECH COURT, DEBARY, FL, 32713, US
ZIP code: 32713
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANFORD AUTO DEALERS EXCHANGE 401(K) PLAN 2016 593082751 2017-07-20 SANFORD AUTO DEALERS EXCHANGE 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441110
Sponsor’s telephone number 4073287300
Plan sponsor’s address 2851 ST. JOHNS PWY, SANFORD, FL, 32772

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing JEFFREY BRODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-20
Name of individual signing JEFFREY BRODY
Valid signature Filed with authorized/valid electronic signature
SANFORD AUTO DEALERS EXCHANGE 401(K) PLAN 2015 593082751 2016-07-19 SANFORD AUTO DEALERS EXCHANGE 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441110
Sponsor’s telephone number 4073287300
Plan sponsor’s address 2851 ST. JOHNS PWY, SANFORD, FL, 32772

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing JEFFREY H. BRODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-19
Name of individual signing JEFFREY H. BRODY
Valid signature Filed with authorized/valid electronic signature
SANFORD AUTO DEALERS EXCHANGE 2014 593082751 2015-07-16 SANFORD AUTO DEALERS EXCHANGE 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441120
Sponsor’s telephone number 4073287300
Plan sponsor’s address 2851 ST. JOHNS PARKWAY, SANFORD, FL, 32772

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing JEFFREY H. BRODY
Valid signature Filed with authorized/valid electronic signature
SANFORD AUTO DEALERS EXCHANGE 2013 593082751 2014-07-08 SANFORD AUTO DEALERS EXCHANGE 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441120
Sponsor’s telephone number 4073287300
Plan sponsor’s address 2851 ST. JOHNS PARKWAY, SANFORD, FL, 32772

Signature of
Role Plan administrator
Date 2014-07-08
Name of individual signing JEFFREY BRODY
Valid signature Filed with authorized/valid electronic signature
SANFORD AUTO DEALERS EXCHANGE 2012 593082751 2013-07-18 SANFORD AUTO DEALERS EXCHANGE 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441120
Sponsor’s telephone number 4073287300
Plan sponsor’s address 2851 ST. JOHNS PARKWAY, SANFORD, FL, 32772

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing JEFFREY BRODY
Valid signature Filed with authorized/valid electronic signature
SANFORD AUTO DEALERS EXCHANGE 2011 593082751 2012-07-31 SANFORD AUTO DEALERS EXCHANGE 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441229
Sponsor’s telephone number 4073287300
Plan sponsor’s address 2851 ST. JOHNS PARKWAY, SANFORD, FL, 32772

Plan administrator’s name and address
Administrator’s EIN 593082751
Plan administrator’s name SANFORD AUTO DEALERS EXCHANGE
Plan administrator’s address 2851 ST. JOHNS PARKWAY, SANFORD, FL, 32772
Administrator’s telephone number 4073287300

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing JEFFREY H. BRODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-31
Name of individual signing JEFFREY H. BRODY
Valid signature Filed with authorized/valid electronic signature
SANFORD AUTO DEALERS EXCHANGE 2010 593082751 2011-07-25 SANFORD AUTO DEALERS EXCHANGE 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441229
Sponsor’s telephone number 4073287300
Plan sponsor’s address 2851 ST. JOHNS PARKWAY, SANFORD, FL, 32772

Plan administrator’s name and address
Administrator’s EIN 593082751
Plan administrator’s name SANFORD AUTO DEALERS EXCHANGE
Plan administrator’s address 2851 ST. JOHNS PARKWAY, SANFORD, FL, 32772
Administrator’s telephone number 4073287300

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing JEFFREY BRODY
Valid signature Filed with authorized/valid electronic signature
SANFORD AUTO DEALERS EXCHANGE 2009 593082751 2010-07-30 SANFORD AUTO DEALERS EXCHANGE 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441229
Sponsor’s telephone number 4073287300
Plan sponsor’s address 2851 ST. JOHNS PARKWAY, SANFORD, FL, 32772

Plan administrator’s name and address
Administrator’s EIN 593082751
Plan administrator’s name SANFORD AUTO DEALERS EXCHANGE
Plan administrator’s address 2851 ST. JOHNS PARKWAY, SANFORD, FL, 32772
Administrator’s telephone number 4073287300

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing JEFFREY BRODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-30
Name of individual signing JEFFREY BRODY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TUMMINELLO MICHAEL President 404 Newtech Court, Debary, FL, 32713
TUMMINELLO MICHAEL Treasurer 404 Newtech Court, Debary, FL, 32713
Tumminello Michael J Agent 404 Newtech Court, Debary, FL, 32713

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-28 Tumminello, Michael J -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 404 Newtech Court, Debary, FL 32713 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-27 404 NEWTECH COURT, DEBARY, FL 32713 -
CHANGE OF MAILING ADDRESS 2018-03-27 404 NEWTECH COURT, DEBARY, FL 32713 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3659315003 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient SANFORD AUTO DEALERS EXCHANGE, INC.
Recipient Name Raw SANFORD AUTO DEALERS EXCHANGE INC.
Recipient UEI Z2CGN1WBFWX3
Recipient DUNS 783197650
Recipient Address 1300 MARTIN LUTHER KING JR B, SANFORD, SEMINOLE, FLORIDA, 32771-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 84081.00
Face Value of Direct Loan 3929000.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
309917474 0420600 2006-06-09 2851 ST JOHN'S PARKWAY, SANFORD, FL, 32772
Inspection Type Prog Other
Scope Partial
Safety/Health Health
Close Conference 2006-07-27
Case Closed 2006-07-27
307519835 0420600 2004-03-16 2851 ST JOHN'S PARKWAY, SANFORD, FL, 32772
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2004-03-16
Case Closed 2004-04-12

Related Activity
Type Complaint
Activity Nr 204676225
Safety Yes
307150623 0420600 2003-11-14 2851 ST JOHN'S PARKWAY, SANFORD, FL, 32772
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2003-11-14
Case Closed 2003-11-14

Related Activity
Type Complaint
Activity Nr 204676225
Safety Yes

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TUMMINELLO MICHAEL

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HARVEST FRESHNESS PRODUCE, INC. - Inactive
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Domestic Profit (2003 - 2007)
HARVEST FRESHNESS PRODUCE, INC. - Inactive
Domestic Profit (2003 - 2007)
POMPANO & MASCARI PRODUCE, INC. - Inactive
Domestic Profit (1994 - 1998)

Tumminello Michael J

SHOWTIME INVESTMENTS, INCORPORATED - Active
Domestic Profit (1987 )
FLEET LIQUIDATORS OF CENTRAL FLORIDA, LLC - Active
Florida Limited Liability Co. (2004 )

Companies related by address

404 NEWTECH COURT, DEBARY, FL, 32713, US

SHOWTIME INVESTMENTS, INCORPORATED

404 NEWTECH COURT, DEBARY, FL, 32713, US

SHOWTIME INVESTMENTS, INCORPORATED

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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