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CARSTACK DESIGN, INC. - Florida Company Profile

Company Details

Entity Name: CARSTACK DESIGN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARSTACK DESIGN, 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: 30 Mar 2001 (24 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P01000032456
FEI/EIN Number 651089913

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 6400 N ANDREWS AVE SUITE 505, FT LAUDERDALE, FL, 33309
Address: 6400 N ANDREWS AVE, SUITE 505, FT LAUDERDALE, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAN CROONENBORGH JOHAN President 6400 N ANDREWS AVE SUITE 505, FT LAUDERDALE, FL, 33309
VAN CROONENBORGH JOHAN Secretary 6400 N ANDREWS AVE SUITE 505, FT LAUDERDALE, FL, 33309
VAN CROONENBORGH JOHAN Treasurer 6400 N ANDREWS AVE SUITE 505, FT LAUDERDALE, FL, 33309
VAN CROONENBORGH JOHAN Director 6400 N ANDREWS AVE SUITE 505, FT LAUDERDALE, FL, 33309
SCHNITZER GERALD S Agent 3100 N 29 COURT, HOLLYWOOD, FL, 3302

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2005-10-04 6400 N ANDREWS AVE, SUITE 505, FT LAUDERDALE, FL 33309 -
REGISTERED AGENT NAME CHANGED 2005-10-04 SCHNITZER, GERALD S -
REGISTERED AGENT ADDRESS CHANGED 2005-10-04 3100 N 29 COURT, #200, HOLLYWOOD, FL 3302 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF MAILING ADDRESS 2005-06-01 6400 N ANDREWS AVE, SUITE 505, FT LAUDERDALE, FL 33309 -

Documents

Name Date
REINSTATEMENT 2005-10-04
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-09-02
Domestic Profit 2001-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State