| 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 |
| 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 |
| 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 | - |
| 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
