Menu
Search icon

CARCO GROUP, INC. - Florida Company Profile

Headquarter

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 (9 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 Company Name Company Number State
Headquarter of CARCO GROUP, INC., RHODE ISLAND 000084987 RHODE ISLAND

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
Buchholz Jenny Director 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

Complaint Id Date Received Issue Product
11382006 2025-01-04 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company CARCO Group, Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2025-01-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-04
6719066 2023-03-19 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company CARCO Group, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2023-03-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-03-19
Complaint What Happened I reported identity theft several times. Maybe this is an attempt to ruin me. There are over 30 to 40 inquiries on my report that I didn't do or approve. I have tried for a couple years to get these inquiries off my report. A school on my report. I never attended. I disputed - XXXX XXXX twice. It came back as me as owner. WOW! With No grades or activities, class work reported I don't understand how easy fraudulent activity Is put on my report, but hard to get off. I have never seen anything like this. Only a XXXX put that many inquiries. Why can't y'all see that. and remove these inquiries. Thank you
Consumer Consent Provided Consent provided
10068984 2024-09-10 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company CARCO Group, Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Information is incorrect
Sub Product Other personal consumer report
Date Received 2024-09-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-10
Consumer Consent Provided Consent not provided
9905930 2024-08-23 Problem with fraud alerts or security freezes Credit reporting or other personal consumer reports
Issue Problem with fraud alerts or security freezes
Timely Yes
Company CARCO Group, Inc.
Product Credit reporting or other personal consumer reports
Sub Product Credit reporting
Date Received 2024-08-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-23
Consumer Consent Provided Consent not provided
9581004 2024-07-23 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company CARCO Group, Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Report provided to employer without your written authorization
Sub Product Other personal consumer report
Date Received 2024-07-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-07-23
Complaint What Happened DriverIQ use my personal info without my written consent. DriverIQ also collected my info without my written consent which is identity theft. I am a federal protected consumer and DriverIQ has committed fraud. 15 usc 1681
Consumer Consent Provided Consent provided
9903611 2024-08-23 Problem with fraud alerts or security freezes Credit reporting or other personal consumer reports
Issue Problem with fraud alerts or security freezes
Timely Yes
Company CARCO Group, Inc.
Product Credit reporting or other personal consumer reports
Sub Product Credit reporting
Date Received 2024-08-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-23
Consumer Consent Provided Consent not provided
6719065 2023-03-19 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company CARCO Group, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2023-03-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-03-19
Complaint What Happened I reported identity theft several times. Maybe this is an attempt to ruin me. There are over 30 to 40 inquiries on my report that I didn't do or approve. I have tried for a couple years to get these inquiries off my report. A school on my report. I never attended. I disputed - XXXX XXXX twice. It came back as me as owner. WOW! With No grades or activities, class work reported I don't understand how easy fraudulent activity Is put on my report, but hard to get off. I have never seen anything like this. Only a idiot put that many inquiries. Why can't y'all see that. and remove these inquiries. Thank you
Consumer Consent Provided Consent provided
9690821 2024-08-02 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company CARCO Group, Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2024-08-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-02
Consumer Consent Provided Consent not provided
9679957 2024-08-02 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company CARCO Group, Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2024-08-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-02
Consumer Consent Provided Consent not provided
4853471 2021-10-28 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company CARCO Group, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information is incorrect
Sub Product Other personal consumer report
Date Received 2021-10-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-10-28
Complaint What Happened My background check via XXXX, ordered on XX/XX/XXXX and completed on XX/XX/XXXX, for admission into medical school incorrectly states that according to " records found '' my reported dates of employment at XXXX XXXX XXXX XXXX are incorrect when, in fact, they are correct. I do not know who gave them false information, but the report states that my dates of employment were XX/XX/XXXX to XX/XX/XXXX, which are rather the dates for my teaching at a different High School in the same general region, called XXXX XXXX XXXX XXXX The correct dates of employment at XXXX XXXX were reported as and are, in fact, XX/XX/XXXX to XXXX ( or XXXX ) XXXX. There is a difference of three years. I hope this does not detrimentally affect my admission/matriculation to the medical school for which I ordered this background check. Please see the relevant dates contained in the documents here attached.
Consumer Consent Provided Consent provided
6265288 2022-12-02 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely No
Company CARCO Group, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Other personal consumer report
Date Received 2022-12-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-12-02
Complaint What Happened There is a alias listed ( XXXX, XXXX ) I have never gone by this name. This is my XXXXXXXX XXXX name, anything listed with this name is him and not me. I would like it removed.
Consumer Consent Provided Consent provided
5130242 2022-01-20 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company CARCO Group, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Public record information inaccurate
Sub Product Other personal consumer report
Date Received 2022-01-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-01-20
Consumer Consent Provided Other
5880791 2022-08-15 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company CARCO Group, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Personal information incorrect
Sub Product Other personal consumer report
Date Received 2022-08-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-08-15
Consumer Consent Provided Consent not provided
11850782 2025-01-30 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company CARCO Group, Inc.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Auto debt
Date Received 2025-01-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-30

Companies related by officers

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

BERGER BRUCE E

CARCO GROUP, INC. - Inactive
Domestic Profit (1990 - 2015)
CARCO HOLDINGS, INC. - Inactive
Foreign Profit (2003 - 2016)
CARCO FLORIDA HOLDINGS, INC. - Inactive
Domestic Profit (2003 - 2015)
SANDSPUR INVESTMENT GROUP, LLC - Inactive
Florida Limited Liability Co. (2005 - 2018)

Companies related by address

No other companies in our directory share the same address as CARCO GROUP, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated