| Entity Name: | CARCORP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARCORP USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Feb 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000011001 |
| FEI/EIN Number |
650980091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 22459 WATERSIDE DR, BOCA RATON, FL, 33428 |
| Address: | 1300 E. HILLSBORO BLVD., SUITE 2, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMEO MICHAEL J | President | 22459 WATERSIDE DR, BOCA RATON, FL, 33428 |
| DEMEO MICHAEL J | Agent | 1300 E. HILLSBORO BLVD., #2, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-31 | 1300 E. HILLSBORO BLVD., SUITE 2, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-31 | 1300 E. HILLSBORO BLVD., #2, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2002-10-29 | 1300 E. HILLSBORO BLVD., SUITE 2, DEERFIELD BEACH, FL 33441 | - |
| REINSTATEMENT | 2001-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000088518 | LAPSED | 1000000006351 | 38012 678 | 2004-08-12 | 2024-08-18 | $ 63,038.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655086 |
| J09000291384 | ACTIVE | 1000000006330 | 38012 677 | 2004-08-12 | 2029-01-28 | $ 2,598.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000051309 | TERMINATED | 1000000006330 | 38012 677 | 2004-08-12 | 2029-01-22 | $ 2,598.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J04900005176 | LAPSED | CACE 03-000941 (08) | CIR CRT BROWARD COUNTY FL | 2004-02-02 | 2009-03-15 | $41343.73 | HERDINGER,. FRUCHTER, ROSER & CO., P.A., 888 SEVENTH AVENUE, ST 2900, NEW YORK, NY 10106 |
| J04900002695 | LAPSED | CACE 03-22368 | CIR CT 17 CIR FOR BROWARD CNTY | 2003-09-16 | 2009-02-02 | $105459.72 | PARK PLACE MOTORS, LTD., C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318 |
| J03000193773 | LAPSED | 03-6889 CACE | CIR CRT IN AND FOR BROWARD CNT | 2002-12-13 | 2008-06-09 | $254,280.00 | JEAN'S UNISEX BEAUTY SALON INC, 11806 JOSEPH CAMPAU STREET, HAMTRAMCK MI 48212 |
| J02000437792 | LAPSED | 01-13872-CACE-11 | BROWARD CIR CRT 17TH JUD CIR | 2002-10-18 | 2007-11-04 | $84,248.00 | ALBEE TRUCK, INC. D/B/A EMPIRE BUS SALES, 756 BALDWIN ST, P O BOX 1238, ELMIRA, NY 14902-1238 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-10-29 |
| ANNUAL REPORT | 2001-11-06 |
| Domestic Profit | 2000-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
