FOREVERCAR HOLDINGS, INC.

Company Details

Entity Name:	FOREVERCAR HOLDINGS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
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
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

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Director

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
Trace Richard	Director	222 West Merchandise Mart Plaza, Chicago, IL, 60654

Secretary

Name	Role	Address
Barbato Paul D	Secretary	222 West Merchandise Mart Plaza, Chicago, IL, 60654

Auth

Name	Role	Address
Suleski Steven R	Auth	222 West Merchandise Mart Plaza, Chicago, IL, 60654

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2021-12-08	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2021-04-19	222 West Merchandise Mart Plaza, Chicago, IL 60654	No data
CHANGE OF MAILING ADDRESS	2021-04-19	222 West Merchandise Mart Plaza, Chicago, IL 60654	No data
REGISTERED AGENT NAME CHANGED	2021-01-06	CT CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2021-01-06	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data

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

Date of last update: 03 Feb 2025

Sources: Florida Department of State