| Entity Name: | CAROL CITY DISCOUNT INSURANCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 18391 NW 27 AVE, CAROL CITY, FL, 33056 |
| Name | Role | Address |
|---|---|---|
| GOODARZI HAMID | Chief Executive Officer | 18391 NW 27 AVE, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-28 | 18391 NW 27 AVE., MIAMI GARDENS, FL 33056 | No data |
| CHANGE OF MAILING ADDRESS | 2012-08-28 | 18391 NW 27 AVE., MIAMI GARDENS, FL 33056 | No data |
| REINSTATEMENT | 2010-11-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-08 | 18391 NW 27 AVE, CAROL CITY, FL 33056 | No data |
| CANCEL ADM DISS/REV | 2005-01-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
