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Sole Proprietorship EIN: SBA-8897807303 NAICS: 441120 HHS National Provider Registry

CAR CHECK AUTO STORE

Capital & Funding
$3,280

Wells Fargo Bank, National Association

Workforce Scale
2 Employees

CALEXICO, CA

NAICS Sector
NAICS 441120

Retail Trade & Consumer Goods

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview & Operational Summary

Official executive intelligence narrative and regulatory compliance report

CAR CHECK AUTO STORE is an active, verified commercial organization registered as a Sole Proprietorship in CALEXICO, CA. The entity is formally documented under federal corporate identification number EIN SBA-8897807303 and regulatory identifier SBA-8897807303. Synchronized directly from official public filings maintained by the U.S. Department of Health & Human Services (CMS NPI Registry), this profile reflects authenticated legal registration, standing, and corporate filings. Within the regional ecosystem of CA, CAR CHECK AUTO STORE operates alongside authenticated commercial peers such as Energy Recovery, Inc., reflecting consistent commercial compliance and entity transparency across CA.

Operating under the primary classification of Retail Trade & Consumer Goods, CAR CHECK AUTO STORE maintains its principal headquarters and corporate offices at 708 EMERSON AVE in CALEXICO, CA 92231. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Retail Trade & Consumer Goods enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for CAR CHECK AUTO STORE. Corporate correspondence, state compliance notices, and authorized administrative matters are registered through its designated headquarters. Verification of active entity status, certificates of good standing, and legal filings can be verified through state registries or federal oversight departments.

As an established commercial presence in CALEXICO, CAR CHECK AUTO STORE contributes to the economic vitality and service infrastructure of CA. USLocalHub aggregates, monitors, and continuously verifies public filings to offer consumers, corporate partners, and legal researchers transparency into verified American businesses. Community members, commercial partners, and corporate clients in CALEXICO also benefit from accredited local service establishments, including certified trade providers like Calexico Recreation-Community Center.

Capitalization, Financial Disclosures & Milestones

Documented federal funding authorizations, capital allocation structure, workforce scale, and credit trajectory

Audited Federal Disclosures
Authorized Capital $3,280 Wells Fargo Bank, National Association
Workforce Scale 2 Employees $1,640 / Personnel
Obligation Standing
Paid in Full
$3,325 Forgiven
Amortization Term 24 Months Retail Trade & Consumer Goods
AAA Rating
Score: 99 / 100 Solvency & Stability Index

Prime Institutional Solvency

Superior solvency profile. Exceptional debt discharge compliance and authenticated standing across federal registries.

Commercial Open Market
OSHA & Federal Labor Compliant
Debt Discharge Compliance
30/30 Perfect Settlement
Workforce Capitalization
18/25 Adequate Capitalization
Operational Maturity
25/25 Established Enterprise
Regulatory & Federal Footprint
5/20 Multi-Agency Verified
Financing Underwriter & Originating Institution Wells Fargo Bank, National Association
NAICS Classification
441120
Retail Trade & Consumer Goods
SIC Classification
Standard Industry Code
U.S. Standard Industrial Code

Capital Allocation & Expenditure Structure

Audited breakdown of capital deployment across workforce compensation, facility leasing, and operating infrastructure

Total Deployment: $3,280
Capital Deployed $3,280 100% Accounted
Workforce Retention & Payroll
$3,280 100%
Comprehensive Capital Distribution 100.0% Allocation

Audited Operational Cash Flow & Capital Proceeds

Mandated federal disclosures detailing documented operational capital deployment across facilities, utilities, healthcare, and payroll

Federal Form Disclosures
Workforce Retention & Payroll Workforce Salaries
$3,280

Direct salaried compensation, employee wages, commissions, and staff headcount preservation.

Federal Obligation Clearance & Forgiveness Paid in Full
$3,324.57 Legally Discharged by U.S. Small Business Administration
Discharge Date 09/15/2021

Financial Milestones & Capital Trajectory

Chronological regulatory lifecycle from initial federal underwriting to workforce deployment and obligation discharge

Verified Regulatory Trail
Authorized & Approved
Milestone 01

Capital Authorization & Underwriting

Federal capital authorization of $3,280 underwritten and approved via Wells Fargo Bank, National Association.

Record Timestamp: 05/01/2020
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 2 Employees ($1,640 per personnel) in CALEXICO, CA.

Record Timestamp: Active Deployment
Paid in Full
Milestone 03

Credit Obligation Settlement & Compliance

Official federal loan status recorded as Paid in Full. Complete obligation forgiveness of $3,325 authenticated by federal auditors.

Record Timestamp: 09/15/2021

Federal Contracting, Procurement & Compliance Standing

Verified public sector award eligibility, SAM.gov authorization, defense credentials, and workplace safety compliance

USASpending & SAM Synchronized
Contractor Standing Eligible Commercial Vendor Commercial Open Market
Defense & Award Codes
EIN: SBA-8897807303
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $1,640 / Personnel
Operating Maturity Existing or more than 2 years old
Federal Economic Zone HUBZone Certified
Geographic Profile Urban Commercial
US Congressional District CA-25

Corporate Headquarters & Location

Physical address verification and geographic mapping for CAR CHECK AUTO STORE

Open Full Maps View
708 EMERSON AVE, CALEXICO, CA 92231, USA
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Frequently Asked Questions about CAR CHECK AUTO STORE

Verified corporate intelligence answers regarding CAR CHECK AUTO STORE

8 Verified Answers
CAR CHECK AUTO STORE is legally incorporated and organized as a Sole Proprietorship operating in CALEXICO, CA. It is registered in official public records with active standing under federal registration code SBA-8897807303.
The Employer Identification Number (EIN) or Federal Tax ID for CAR CHECK AUTO STORE is SBA-8897807303. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for CAR CHECK AUTO STORE is located at 708 EMERSON AVE, CALEXICO, CA 92231, United States.
CAR CHECK AUTO STORE is classified under the primary industry sector of Retail Trade & Consumer Goods with specialization in Retail Trade & Consumer Goods. Entities in this classification operate in compliance with US industry standards.
Public records list Corporate Designated Agent as the registered representative, officer, or managing agent authorized to handle corporate governance and legal notices for CAR CHECK AUTO STORE.
You can reach CAR CHECK AUTO STORE by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 708 EMERSON AVE, CALEXICO, CA 92231.
Data for CAR CHECK AUTO STORE is synchronized directly from official government databases, specifically the U.S. Department of Health & Human Services (CMS NPI Registry). USLocalHub applies automated verification protocols to ensure all corporate filings, addresses, and identifiers remain up to date.
Yes. You can explore other registered corporate entities in CA via our CA Corporate Directory, or find related companies in CALEXICO through our CALEXICO Corporate Hub.

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Authenticated US Public Record

Official Government Registry Record

This corporate listing is authenticated directly via official government regulatory archives. Data is continuously updated to ensure public compliance and consumer transparency.

Verification Status: Active & Verified
Registry ID: SBA-8897807303
Federal EIN: SBA-8897807303
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