| Entity Name: | CAROL CITY DISCOUNT INSURANCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAROL CITY DISCOUNT INSURANCE 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: | 20 Feb 2002 (23 years ago) |
| Date of dissolution: | 20 May 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 May 2013 (12 years ago) |
| Document Number: | P02000019463 |
| FEI/EIN Number |
030389464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18391 NW 27 AVE., MIAMI GARDENS, FL, 33056 |
| Mail Address: | 18391 NW 27 AVE., MIAMI GARDENS, FL, 33056 |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOODARZI HAMID | Chief Executive Officer | 18391 NW 27 AVE, MIAMI GARDENS, FL, 33056 |
| GOODARZI HAMID | Agent | 18391 NW 27 AVE, CAROL CITY, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-28 | 18391 NW 27 AVE., MIAMI GARDENS, FL 33056 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-28 | 18391 NW 27 AVE., MIAMI GARDENS, FL 33056 | - |
| REINSTATEMENT | 2010-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-08 | 18391 NW 27 AVE, CAROL CITY, FL 33056 | - |
| CANCEL ADM DISS/REV | 2005-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001613919 | LAPSED | 1000000498817 | MIAMI-DADE | 2013-11-04 | 2023-11-07 | $ 1,010.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000914797 | LAPSED | 1000000502280 | DADE | 2013-05-06 | 2023-05-08 | $ 4,617.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000840422 | ACTIVE | 1000000368502 | MIAMI-DADE | 2013-04-26 | 2033-05-03 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001139576 | LAPSED | 12-40026 CA25 | 11TH JUD CIR MIAMI DADE COUNTY | 2013-01-29 | 2018-06-21 | $58,607.14 | SUNTRUST BANK, 1001 SEMMES AVE., 6TH FLOOR, RICHMOND, VA 23224 |
| J13000070657 | LAPSED | 12-18941-CA-31 | MIAMI-DADE COUNTY CIRCUIT COUR | 2013-01-05 | 2018-01-16 | $60,643.92 | SURF CONSULTANTS, INC. AS SUCCESSOR IN INTEREST TO WELL, 2775 SUNNY ISLES BLVD, SUITE #100, NORTH MIAMI BEACH, FL 33160 |
| J10001101507 | ACTIVE | 1000000195251 | DADE | 2010-11-30 | 2030-12-08 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09002215324 | LAPSED | 09-21508 CC 23 (1) | NORTH DADE JUSTICE CENTER | 2009-08-03 | 2014-11-17 | $6,874.98 | UNITED AUTOMBILE INSURANCE CO. A/S/O UNITED PREMIUM CO., 1313 N.W. 167TH STREET, MIAMI GARDENS, FL 33167 |
| J10000139649 | ACTIVE | 1000000121351 | DADE | 2009-05-26 | 2030-02-16 | $ 1,537.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-19 |
| REINSTATEMENT | 2010-11-23 |
| ANNUAL REPORT | 2009-07-25 |
| ANNUAL REPORT | 2008-09-23 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-07-06 |
| REINSTATEMENT | 2005-01-08 |
| ANNUAL REPORT | 2003-01-16 |
| Domestic Profit | 2002-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
