| Entity Name: | CAR CARE NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 11 May 2021 (4 years ago) |
| Document Number: | F21000003096 |
| FEI/EIN Number | 86-2323391 |
| Mail Address: | 800 Superior Avenue E, 21st Floor, Cleveland, OH 44114 |
| Address: | 903 NW 65th Street, Suite 300, Boca Raton, FL 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Cuffaro, Joseph | Secretary | 903 NW 65th Street, Suite 300, Boca Raton, FL 33487 |
| Name | Role | Address |
|---|---|---|
| Cuffaro, Joseph | Director | 903 NW 65th Street, Suite 300, Boca Raton, FL 33487 |
| Seamus Russell, Benjamin | Director | Jubilee House, 5 Mid Point Business Park Thornbury Bradford, West Yorkshire, England BD3 7AG GB |
| Wright, Simon Jonathan | Director | Jubilee House, 5 Mid Point Business Park Thornbury Bradford, West Yorkshire, England BD3 7AG GB |
| Work Tinch, Gavin William | Director | Jubilee House, 5 Mid Point Business Park Thornbury Bradford, West Yorkshire, England BD3 7AG GB |
| Radi, Andrew | Director | Jubilee House, 5 Mid Point Business Park Thornbury Bradford, West Yorkshire, England BD3 7AG GB |
| Name | Role | Address |
|---|---|---|
| Seamus Russell, Benjamin | President | Jubilee House, 5 Mid Point Business Park Thornbury Bradford, West Yorkshire, England BD3 7AG GB |
| Name | Role | Address |
|---|---|---|
| Wright, Simon Jonathan | Treasurer | Jubilee House, 5 Mid Point Business Park Thornbury Bradford, West Yorkshire, England BD3 7AG GB |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 903 NW 65th Street, Suite 300, Boca Raton, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 903 NW 65th Street, Suite 300, Boca Raton, FL 33487 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | UNITED AGENT GROUP INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-14 | 800 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-12 |
| Reg. Agent Change | 2022-01-14 |
| Foreign Profit | 2021-05-11 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
