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CERTIFIED AUTO RETRIEVAL SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: CERTIFIED AUTO RETRIEVAL SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CERTIFIED AUTO RETRIEVAL SERVICE, 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: 03 Apr 2001 (24 years ago)
Date of dissolution: 27 Dec 2024 (3 months ago)
Last Event: CONVERSION
Event Date Filed: 27 Dec 2024 (3 months ago)
Document Number: P01000035081
FEI/EIN Number 593735034

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

Address: 200 East Randolph Street, Suite 7700, Chicago, IL, 60601, US
Mail Address: 200 East Randolph Street, Suite 7700, Chicago, IL, 60601, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Baumann G Marc Director 200 East Randolph Street, Chicago, IL, 60601
Miles Bob President Suite 200 5431 Forum Drive, Orlando, FL, 32821
Roy Kristopher Treasurer 200 East Randolph Street, Chicago, IL, 60601
Vig Ritu Secretary 200 East Randolph Street, Chicago, IL, 60601
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000118472 BAGS EXPIRED 2014-11-25 2024-12-31 - 6751 FORUM DRIVE SUITE 200, ORLANDO, FL, 32821
G14000084731 CARS EXPIRED 2014-08-18 2024-12-31 - 6751 FORUM DRIVE SUITE 200, ORLANDO, FL, 32821

Events

Event Type Filed Date Value Description
CONVERSION 2024-12-27 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000529628. CONVERSION NUMBER 100000262771
CHANGE OF MAILING ADDRESS 2020-04-27 200 East Randolph Street, Suite 7700, Chicago, IL 60601 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-27 200 East Randolph Street, Suite 7700, Chicago, IL 60601 -
REGISTERED AGENT ADDRESS CHANGED 2019-09-06 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2019-09-06 CORPORATION SERVICE COMPANY -
CANCEL ADM DISS/REV 2008-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
NAME CHANGE AMENDMENT 2001-05-31 CERTIFIED AUTO RETRIEVAL SERVICE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-27
Reg. Agent Change 2019-09-06
ANNUAL REPORT 2019-03-07
AMENDED ANNUAL REPORT 2018-12-12
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-01-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State