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FOREVERCAR HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: FOREVERCAR 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: 26 Oct 2016 (8 years ago)
Date of dissolution: 08 Dec 2021 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 08 Dec 2021 (3 years ago)
Document Number: F16000004799
FEI/EIN Number 45-3610820

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 222 West Merchandise Mart Plaza, Chicago, IL, 60654, US
Mail Address: 222 West Merchandise Mart Plaza, Chicago, IL, 60654, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Borakove Brian Director 222 West Merchandise Mart Plaza, Chicago, IL, 60654
Barbato Paul D Director 222 West Merchandise Mart Plaza, Chicago, IL, 60654
Barbato Paul D Secretary 222 West Merchandise Mart Plaza, Chicago, IL, 60654
Trace Richard Director 222 West Merchandise Mart Plaza, Chicago, IL, 60654
Suleski Steven R Auth 222 West Merchandise Mart Plaza, Chicago, IL, 60654
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-12-08 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-19 222 West Merchandise Mart Plaza, Chicago, IL 60654 -
CHANGE OF MAILING ADDRESS 2021-04-19 222 West Merchandise Mart Plaza, Chicago, IL 60654 -
REGISTERED AGENT NAME CHANGED 2021-01-06 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2021-01-06 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
Withdrawal 2021-12-08
ANNUAL REPORT 2021-04-19
Reg. Agent Change 2021-01-06
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-09-21
Foreign Profit 2016-10-26

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CT CORPORATION SYSTEM

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Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
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Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
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Florida Limited Liability Co. (2010 )

Companies related by address

No other companies in our directory share the same address as FOREVERCAR HOLDINGS, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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