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CARCO HOLDINGS, INC.

Branch

Company Details

Entity Name: CARCO HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 29 May 2003 (22 years ago)
Branch of: CARCO HOLDINGS, INC., NEW YORK (Company Number 2867938)
Date of dissolution: 19 Apr 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Apr 2016 (9 years ago)
Document Number: F03000002670
FEI/EIN Number 582671019
Address: 5000 CORPORATE COURT, SUITE 203, HOLTSVILLE, NY, 11742
Mail Address: 5000 CORPORATE COURT, SUITE 203, HOLTSVILLE, NY, 11742
Place of Formation: NEW YORK

Director

Name Role Address
O'NEILL PETER L Director 502 SOUTH BEACH ROAD, HOBE SOUND, FL, 33455

Chief Executive Officer

Name Role Address
OWENS JAMES C Chief Executive Officer 5000 CORPORATE CT, HOLBROOK, NY, 11741

Vice President

Name Role Address
BERGER BRUCE E Vice President 5000 CORPORATE CT, HOLTSVILLE, NY, 11742

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-04-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-19 5000 CORPORATE COURT, SUITE 203, HOLTSVILLE, NY 11742 No data
CHANGE OF MAILING ADDRESS 2016-04-19 5000 CORPORATE COURT, SUITE 203, HOLTSVILLE, NY 11742 No data
REGISTERED AGENT CHANGED 2016-04-19 REGISTERED AGENT REVOKED No data
REINSTATEMENT 2004-11-10 No data No data
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
Withdrawal 2016-04-19
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-08
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-01-15
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-05-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State