FOREVERCAR HOLDINGS, INC. - Florida Company Profile
Share on:
| Entity Name: | FOREVERCAR HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Oct 2016 (9 years ago) |
| Date of dissolution: | 08 Dec 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Dec 2021 (4 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 |
| 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 |
| 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 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State