CERTIFIED AUTO RETRIEVAL SERVICE, INC. - Florida Company Profile
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| Entity Name: | CERTIFIED AUTO RETRIEVAL SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Apr 2001 (24 years ago) |
| Date of dissolution: | 27 Dec 2024 (8 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Dec 2024 (8 months ago) |
| Document Number: | P01000035081 |
| FEI/EIN Number | 593735034 |
| 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 |
| - | 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State