| Entity Name: | CAR CARE NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 May 2021 (4 years ago) |
| Document Number: | F21000003096 |
| FEI/EIN Number |
862323391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 800 Superior Avenue E, 21st Floor, Cleveland, OH, 44114, US |
| Address: | 903 NW 65th Street, Suite 300, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Cuffaro Joseph | Secretary | 903 NW 65th Street, Suite 300, Boca Raton, FL, 33487 |
| Seamus Russell Benjamin | Director | Jubilee House, Thornbury Bradford, We, BD3 7G |
| Wright Simon J | Director | Jubilee House, Thornbury Bradford, We, BD3 7G |
| Work Tinch Gavin W | Director | Jubilee House, Thornbury Bradford, We, BD3 7G |
| Radi Andrew | Director | Jubilee House, Thornbury Bradford, We, BD3 7G |
| UNITED AGENT GROUP INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 903 NW 65th Street, Suite 300, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 903 NW 65th Street, Suite 300, Boca Raton, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-14 | 800 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
