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LUXURY CAR CARPETS, INC. - Florida Company Profile

Company Details

Entity Name: LUXURY CAR CARPETS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUXURY CAR CARPETS, 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: 15 Mar 2002 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P02000028740
FEI/EIN Number 043631288

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

Address: 1933 TIGERTRAIL BLVD, DANIA, FL, 33004
Mail Address: 1933 TIGERTRAIL BLVD, DANIA, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAITH KEVIN President 18837 BISCAYNE BLVD, AVENTURA, FL, 33180
FAITH KEVIN Director 18837 BISCAYNE BLVD, AVENTURA, FL, 33180
NEWBERG DALE Secretary 18837 BISCAYNE BLVD, MIAMI, FL, 33180
NEWBERG DALE Chairman 18837 BISCAYNE BLVD, MIAMI, FL, 33180
NEWBERG DALE Director 18837 BISCAYNE BLVD, MIAMI, FL, 33180
EINSTEIN BERNARD E Agent 801 NE 167TH ST., NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-22 1933 TIGERTRAIL BLVD, DANIA, FL 33004 -
CHANGE OF MAILING ADDRESS 2005-02-22 1933 TIGERTRAIL BLVD, DANIA, FL 33004 -
REGISTERED AGENT NAME CHANGED 2004-03-23 EINSTEIN, BERNARD ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2004-03-23 801 NE 167TH ST., SECOND FLOOR, NORTH MIAMI BEACH, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-02-22
Reg. Agent Change 2004-03-23
ANNUAL REPORT 2004-01-30
ANNUAL REPORT 2003-03-31
Domestic Profit 2002-03-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State