| Entity Name: | CAR PROVIDER USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAR PROVIDER USA, 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: | 18 Nov 2002 (22 years ago) |
| Date of dissolution: | 01 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2024 (a year ago) |
| Document Number: | P02000122491 |
| FEI/EIN Number |
562305144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 S.W. 15 Street, Deerfield Beach, FL, 33442, US |
| Mail Address: | 1121 S.Military Trail suite 216, Deerfield Beach, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENACHTE DANIEL | President | 1121 SOUTH MILITARY TRAIL #216, DEERFIELD BEACH, FL, 33442 |
| GENACHTE DANIEL | Secretary | 1121 SOUTH MILITARY TRAIL #216, DEERFIELD BEACH, FL, 33442 |
| GENACHTE DANIEL | Treasurer | 1121 SOUTH MILITARY TRAIL #216, DEERFIELD BEACH, FL, 33442 |
| GENACHTE DANIEL | Agent | 1121 S. MILITARY TRAIL #216, DEERFIELD BEACH, FL, 33442 |
| GENACHTE JULIEN | Vice President | 1121 SOUTH MILITARY TRAIL #216, DEERFIELD BEACH, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-01-26 | 3500 S.W. 15 Street, Deerfield Beach, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-19 | 3500 S.W. 15 Street, Deerfield Beach, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 1121 S. MILITARY TRAIL #216, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2003-08-19 | GENACHTE, DANIEL | - |
| NAME CHANGE AMENDMENT | 2003-06-02 | CAR PROVIDER USA, INC. | - |
| AMENDMENT | 2003-05-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-01 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
