| Entity Name: | CARUSCAN OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARUSCAN 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Sep 1972 (53 years ago) |
| Date of dissolution: | 16 Apr 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Apr 1997 (28 years ago) |
| Document Number: | 409764 |
| FEI/EIN Number |
591482815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % MICHAEL R FISCHER, 1915 AIRPORT BLVD., MELBOURNE, FL, 32901, US |
| Mail Address: | % MICHAEL R FISCHER, 1915 AIRPORT BLVD., MELBOURNE, FL, 32901, US |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEPHENS, BARRY L | President | 3000 STEELES AVENUE E, MARKHAM, ON |
| STEPHENS, BARRY L | Director | 3000 STEELES AVENUE E, MARKHAM, ON |
| SMITH, M. LYNNE | Secretary | 3000 STEELES AVE E, MARKHAM, ON |
| FISCHER, MICHAEL R. | Agent | 1915 AIRPORT BLVD., MELBOURNE, FL, 32901 |
| KORONEOS LEN | Vice President | 3000 STEELES AVENUE E, MARKHAM, ON |
| KORONEOS LEN | Director | 3000 STEELES AVENUE E, MARKHAM, ON |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-04-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 856985. CORPORATE MERGER NUMBER 300000013233 |
| CORPORATE MERGER | 1997-03-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 100000013071 |
| REGISTERED AGENT ADDRESS CHANGED | 1994-08-08 | 1915 AIRPORT BLVD., MELBOURNE, FL 32901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-08 | % MICHAEL R FISCHER, 1915 AIRPORT BLVD., MELBOURNE, FL 32901 | - |
| CHANGE OF MAILING ADDRESS | 1994-08-08 | % MICHAEL R FISCHER, 1915 AIRPORT BLVD., MELBOURNE, FL 32901 | - |
| REGISTERED AGENT NAME CHANGED | 1989-02-22 | FISCHER, MICHAEL R. | - |
| EVENT CONVERTED TO NOTES | 1988-12-29 | - | - |
| AMENDMENT | 1988-03-14 | - | - |
| NAME CHANGE AMENDMENT | 1979-09-18 | CARUSCAN OF AMERICA, INC. | - |
| NAME CHANGE AMENDMENT | 1977-07-13 | CARUSCAN (FLORIDA) INC. | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-04-16 |
| MERGER | 1997-03-27 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
