CARCO HOLDINGS, INC. - Florida Company Profile

Branch

Company Details

Entity Name:	CARCO HOLDINGS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
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 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 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5000 CORPORATE COURT, SUITE 203, HOLTSVILLE, NY, 11742
Mail Address:	5000 CORPORATE COURT, SUITE 203, HOLTSVILLE, NY, 11742
Place of Formation:	NEW YORK

Key Officers & Management

Name	Role	Address
O'NEILL PETER L	Director	502 SOUTH BEACH ROAD, HOBE SOUND, FL, 33455
OWENS JAMES C	Chief Executive Officer	5000 CORPORATE CT, HOLBROOK, NY, 11741
BERGER BRUCE E	Vice President	5000 CORPORATE CT, HOLTSVILLE, NY, 11742

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2016-04-19	-	-
CHANGE OF PRINCIPAL ADDRESS	2016-04-19	5000 CORPORATE COURT, SUITE 203, HOLTSVILLE, NY 11742	-
CHANGE OF MAILING ADDRESS	2016-04-19	5000 CORPORATE COURT, SUITE 203, HOLTSVILLE, NY 11742	-
REGISTERED AGENT CHANGED	2016-04-19	REGISTERED AGENT REVOKED	-
REINSTATEMENT	2004-11-10	-	-
REVOKED FOR ANNUAL REPORT	2004-10-01	-	-

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
ANNUAL REPORT	2006-03-06
ANNUAL REPORT	2005-03-21
REINSTATEMENT	2004-11-10
Foreign Profit	2003-05-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State