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C.A.R.S. PROTECTION PLUS, INC.

Company Details

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

Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent

PRESIDENT

Name Role Address
LACOE, LANCE MATHIEU PRESIDENT 4350 NORTHERN PIKE, SUITE 143, MONROEVILLE, PA 15146

Chief Executive Officer

Name Role Address
LACOE, LANCE MATHIEU Chief Executive Officer 4350 NORTHERN PIKE, SUITE 143, MONROEVILLE, PA 15146

VICE PRESIDENT

Name Role Address
MCCONNELL, JASON PAUL VICE PRESIDENT 4350 NORTHERN PIKE, SUITE 143, MONROEVILLE, PA 15146

SECRETARY

Name Role Address
BLAIR, JAKE ANTHONY SECRETARY 40 WEST 57TH STREET 33RD FLOOR, NEW YORK, NY 10019

DIRECTOR

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

TREASURER

Name Role Address
HOWARTH, ROBERT JOHN TREASURER 30 TWO BRIDGES ROAD, SUITE 240, FAIRFIELD, NJ 00019

Events

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

Documents

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