Name match summary
Perez V. Central Florida Auto Wholesale INC
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Court archive — 0 related cases
Business entity — registry lookups below
OpenCorporates · SEC EDGAR · CFPB · Secretary of State
OFAC sanctions — clear
Arrests — not applicable to business entities
FBI Most Wanted — not applicable to business entities
Case Synopsis
This is the public record summary for a civil court case 6:16-cv-01696, indexed by Open Public Records on September 27, 2016. The case is filed by Perez against Central Florida Auto Wholesale INC. (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Notice to counsel of Local Rule] (5)
Internal reference ID
Deep Web Search · Central Florida Auto Wholesale INC. 4 MATCHED
Possible news and web mentions for Central Florida Auto Wholesale INC. (named in Perez v. Central Florida Auto Wholesale Inc.). We surfaced 4 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 4 matching articles
PENSKE AUTOMOTIVE GROUP EXPANDS PRESENCE IN FLORIDA - PR Newswire
Tue, 24 Feb 2026 08:00:00 GMT Possible match ·
partial name
state
PENSKE AUTOMOTIVE GROUP EXPANDS PRESENCE IN FLORIDA PR Newswire…
Penske Automotive to buy 2 Lexus stores in Florida to grow luxury store count - Automotive News
Mon, 26 Jan 2026 08:00:00 GMT Possible match ·
partial name
state
Penske Automotive to buy 2 Lexus stores in Florida to grow luxury store count Automotive News…
PENSKE AUTOMOTIVE GROUP TO INCREASE PRESENCE IN FLORIDA - PR Newswire
Mon, 26 Jan 2026 08:00:00 GMT Possible match ·
partial name
state
PENSKE AUTOMOTIVE GROUP TO INCREASE PRESENCE IN FLORIDA PR Newswire…
Car rental company in Central Florida faces complaints over hidden fees, unreturned deposits - WKMG
Wed, 02 Jul 2025 07:00:00 GMT Possible match ·
partial name
state
Car rental company in Central Florida faces complaints over hidden fees, unreturned deposits WKMG…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified
CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 1 name in total (Central Florida Auto Wholesale INC), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Central Florida Auto Wholesale Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Central Florida Auto Wholesale Inc."
These links search official and third-party business registries for "Central Florida Auto Wholesale Inc.". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Central Florida Auto Wholesale Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Central Florida Auto Wholesale Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Central Florida Auto Wholesale Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Central Florida Auto Wholesale Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Central Florida Auto Wholesale Inc. →
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-29 15:34 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked Central Florida Auto Wholesale Inc. against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.
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