CARUSCAN OF AMERICA, INC. - Florida Company Profile
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| Entity Name: | CARUSCAN OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Melbourne |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State