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COUNTY LINE LEASING OF AMERICA INC. - Florida Company Profile

Company Details

Entity Name: COUNTY LINE LEASING OF AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COUNTY LINE LEASING OF AMERICA 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: 06 Apr 1992 (33 years ago)
Document Number: V27661
FEI/EIN Number 581991809

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

Address: 20810 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33180
Mail Address: 20810 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHMAN, MARTIN President BOX17216, TAMPA, FL, 33682
RICHMAN, MARTIN Director BOX17216, TAMPA, FL, 33682
RICHMAN, MARTIN Agent BOX 17216, TAMPA, FL, 33682

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2010-05-01 BOX 17216, TAMPA, FL 33682 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 20810 WEST DIXIE HWY, NORTH MIAMI BEACH, FL 33180 -
CHANGE OF MAILING ADDRESS 2009-04-30 20810 WEST DIXIE HWY, NORTH MIAMI BEACH, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8158137005 2020-04-08 0455 PPP 20810 west dixie highway, MIAMI, FL, 33180-1147
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20700
Loan Approval Amount (current) 20700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33180-1147
Project Congressional District FL-24
Number of Employees 1
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20866.73
Forgiveness Paid Date 2021-02-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State