Entity Name: | C.A.R.S. PROTECTION PLUS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 20 Mar 2023 (2 years ago) |
Document Number: | F23000001956 |
FEI/EIN Number | 25-1815932 |
Address: | 4350 NORTHERN PIKE, SUITE 143, MONROEVILLE, PA 15146 |
Mail Address: | 4350 NORTHERN PIKE, SUITE 143, MONROEVILLE, PA 15146 |
Place of Formation: | PENNSYLVANIA |
Name | Role |
---|---|
CAPITOL CORPORATE SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
LACOE, LANCE MATHIEU | PRESIDENT | 4350 NORTHERN PIKE, SUITE 143, MONROEVILLE, PA 15146 |
Name | Role | Address |
---|---|---|
LACOE, LANCE MATHIEU | Chief Executive Officer | 4350 NORTHERN PIKE, SUITE 143, MONROEVILLE, PA 15146 |
Name | Role | Address |
---|---|---|
MCCONNELL, JASON PAUL | VICE PRESIDENT | 4350 NORTHERN PIKE, SUITE 143, MONROEVILLE, PA 15146 |
Name | Role | Address |
---|---|---|
BLAIR, JAKE ANTHONY | SECRETARY | 40 WEST 57TH STREET 33RD FLOOR, NEW YORK, NY 10019 |
Name | Role | Address |
---|---|---|
BLAIR, JAKE ANTHONY | DIRECTOR | 40 WEST 57TH STREET 33RD FLOOR, NEW YORK, NY 10019 |
HOWARTH, ROBERT JOHN | DIRECTOR | 30 TWO BRIDGES ROAD, SUITE 240, FAIRFIELD, NJ 00019 |
Name | Role | Address |
---|---|---|
HOWARTH, ROBERT JOHN | TREASURER | 30 TWO BRIDGES ROAD, SUITE 240, FAIRFIELD, NJ 00019 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-07-21 | CAPITOL CORPORATE SERVICES, INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-07-21 | 515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2024-04-29 |
Reg. Agent Change | 2023-07-21 |
Foreign Profit | 2023-03-20 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State