| 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 |
| 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 | - |
| 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 |
| 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. | - |
| 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
