| Entity Name: | USED CARS INC. II |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USED CARS INC. II 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 Nov 2002 (22 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: | P02000122131 |
| FEI/EIN Number |
270036183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3523 REID STREET, PALATKA, FL, 32177 |
| Mail Address: | 3523 REID STREET, PALATKA, FL, 32177 |
| ZIP code: | 32177 |
| County: | Putnam |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENNIS SHELLY L | Vice President | 3523 REID STREET, PALATKA, FL, 32177 |
| DENNIS PATRICIA A | Treasurer | 3523 REID STREET, PALATKA, FL, 32177 |
| DENNIS SHANE A | President | 182 ISLAND ESTATES DR., PALM COAST, FL, 32137 |
| DENNIS PATRICIA A | Agent | 14 COLONIA COURT, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-26 | DENNIS, PATRICIA ARA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-26 | 14 COLONIA COURT, PALM COAST, FL 32137 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000266487 | TERMINATED | 1000000463375 | PUTNAM | 2013-01-24 | 2023-01-30 | $ 524.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J07900019655 | LAPSED | 07-CA-012903 | CIR CRT HILLSBOROUGH CTY FL | 2007-12-12 | 2012-12-28 | $162198.57 | GTE FEDERAL CREDIT UNION, 711 E. HENDERSON, TAMPA, FL 33672 |
| J07000127855 | ACTIVE | 1000000048253 | 1147 98 | 2007-04-26 | 2027-05-02 | $ 11,039.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J16000732069 | ACTIVE | 1000000047798 | PUTNAM | 2007-04-23 | 2036-11-16 | $ 38,923.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J07000071517 | ACTIVE | 1000000043401 | 1139 1393 | 2007-03-05 | 2027-03-14 | $ 38,349.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J06000244272 | ACTIVE | 1000000035558 | 1120 301 | 2006-10-16 | 2026-10-25 | $ 30,000.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J05000160827 | TERMINATED | 1000000017553 | 04201 1544 | 2005-10-07 | 2025-10-19 | $ 254,672.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-09-26 |
| Off/Dir Resignation | 2005-09-26 |
| ANNUAL REPORT | 2005-03-04 |
| ANNUAL REPORT | 2004-06-04 |
| ANNUAL REPORT | 2003-04-16 |
| Domestic Profit | 2002-11-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
