Search icon

CARWIL TRADING, CORP

Company Details

Entity Name: CARWIL TRADING, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Jun 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P02000069456
FEI/EIN Number 331018514
Address: 256 W RIVERBEND DR, SUNRISE, FL, 33326-2218
Mail Address: 256 W RIVERBEND DR, SUNRISE, FL, 33326-2218
Place of Formation: FLORIDA

Agent

Name Role Address
CANCHO LUCIO A Agent 1017 SW 113TH WAY, DAVIE, FL, 33325

Director

Name Role Address
CANCHO LUCIO A Director 1017 SW 113TH WAY, DAVIE, FL, 33325
CANCHO JORGE Director 256 W RIVERBEND DR, SUNRISE, FL, 333262218
MAURIZ MARIA C Director 256 W RIVERBEND DR, SUNRISE, FL, 333262218

President

Name Role Address
CANCHO LUCIO A President 1017 SW 113TH WAY, DAVIE, FL, 33325

Vice President

Name Role Address
CANCHO JORGE Vice President 256 W RIVERBEND DR, SUNRISE, FL, 333262218

Secretary

Name Role Address
MAURIZ MARIA C Secretary 256 W RIVERBEND DR, SUNRISE, FL, 333262218

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
REGISTERED AGENT ADDRESS CHANGED 2004-05-03 1017 SW 113TH WAY, DAVIE, FL 33325 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05000030780 TERMINATED 1000000010143 39100 1381 2005-02-21 2010-03-09 $ 2,556.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-07-08
Domestic Profit 2002-06-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State