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CARCO GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: CARCO GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Nov 2015 (10 years ago)
Document Number: F15000005173
FEI/EIN Number 11-2504343

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5000 CORPORATE COURT, HOLTSVILLE, NY, 11742, US
Mail Address: 5000 CORPORATE COURT, HOLTSVILLE, NY, 11742, US
Place of Formation: DELAWARE

Links between entities

Type:
Headquarter of
Company Number:
000084987
State:
RHODE ISLAND
RHODE ISLAND profile:

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Neil Lawrence President 5000 CORPORATE COURT, HOLTSVILLE, NY, 11742
BERGER BRUCE E Secretary 5000 CORPORATE COURT, HOLTSVILLE, NY, 11742
Buchholz Jenny Treasurer 5000 CORPORATE COURT, HOLTSVILLE, NY, 11742

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000016171 CISIVE ACTIVE 2017-02-13 2027-12-31 - 5000 CORPORATE COURT, SUITE 203, HOLTSVILLE, NY, 11742

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-01-16 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2019-01-16 1201 HAYS ST, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-20 5000 CORPORATE COURT, HOLTSVILLE, NY 11742 -
CHANGE OF MAILING ADDRESS 2017-04-20 5000 CORPORATE COURT, HOLTSVILLE, NY 11742 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-20
Reg. Agent Change 2019-01-16
ANNUAL REPORT 2018-01-10
Reg. Agent Change 2017-05-08

CFPB Complaint

Date:
2025-06-05
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2025-01-30
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2025-01-04
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2024-09-10
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-08-23
Issue:
Problem with fraud alerts or security freezes
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

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Date of last update: 02 Jun 2025

Sources: Florida Department of State