CAR BODY CONCEPTS, INC. - Florida Company Profile
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| Entity Name: | CAR BODY CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Dec 1988 (37 years ago) |
| Date of dissolution: | 19 Dec 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2008 (17 years ago) |
| Document Number: | K49733 |
| FEI/EIN Number | 650087219 |
| Address: | 11701 NW 101ST ROAD, MEDLEY, FL, 33178, US |
| Mail Address: | 655 GRASSMERE PARK DRIVE, NASHVILLE, TN, 37211, US |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| ERLAIN FRANK P | Vice President | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602 |
| HOLSTEN JOSEPH M | President | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602 |
| HOLSTEN JOSEPH M | Director | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602 |
| SPEARS MARK T | Vice President | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602 |
| SPEARS MARK T | Director | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602 |
| HANLEY WALTER P | Secretary | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602 |
| CASINI VICTOR M | Vice President | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| VOLUNTARY DISSOLUTION | 2008-12-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-15 | NRAI SERVICES, INC | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 11701 NW 101ST ROAD, MEDLEY, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-18 | 11701 NW 101ST ROAD, MEDLEY, FL 33178 | - |
| CORPORATE MERGER | 1997-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000015907 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-12-19 |
| ANNUAL REPORT | 2008-04-18 |
| Reg. Agent Change | 2008-02-15 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-03-30 |
| ANNUAL REPORT | 2004-02-18 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-01-10 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State