| Entity Name: | CARLOTZ, GROUP, 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: | 03 Oct 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | F17000004447 |
| FEI/EIN Number |
450701034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 DIVISION STREET, SUITE 400, SAN FRANCISCO, CA, 94103-4893, US |
| Mail Address: | 290 DIVISION STREET, SUITE 400, SAN FRANCISCO, CA, 94103-4893, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Stoltz Thomas | Director | 3301 W. Moore St, Richmond, VA, 23230 |
| Sanders Elizabeth | Director | 3301 W. Moore St., Richmond, VA, 23230 |
| Montgomery Aaron | Director | 11300 Buckhead Terrace, Midlothian, VA, 23113 |
| Mitchell Dave | Director | 2555 Telegraph Road, Bloomfield Hills, MI, 48302 |
| Foley John | Secretary | 611 Bainbridge Street, Richmond, VA, 23224 |
| Bor Michael | President | 611 Bainbridge Street, Richmond, VA, 23224 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000117206 | CARLOTZ | ACTIVE | 2021-09-13 | 2026-12-31 | - | 611 BAINBRIDGE STREET, SUITE 100, RICHMOND, VA, 23224 |
| G17000120344 | CARLOTZ | EXPIRED | 2017-11-01 | 2022-12-31 | - | 406 W FRANKLIN STREET, RICHMOND, VA, 23220 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-12 | 290 DIVISION STREET, SUITE 400, SAN FRANCISCO, CA 94103-4893 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-12 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-12 | 290 DIVISION STREET, SUITE 400, SAN FRANCISCO, CA 94103-4893 | - |
| NAME CHANGE AMENDMENT | 2021-03-12 | CARLOTZ, GROUP, INC. | - |
| AMENDMENT | 2017-12-28 | - | AFFIDAVIT TO CHG OFFICER/DIRECTORS |
| Name | Date |
|---|---|
| Reg. Agent Change | 2023-09-12 |
| ANNUAL REPORT | 2023-03-01 |
| AMENDED ANNUAL REPORT | 2022-10-07 |
| AMENDED ANNUAL REPORT | 2022-06-01 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-31 |
| Name Change | 2021-03-12 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
