| Entity Name: | CAR GLASS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAR GLASS INTERNATIONAL, 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: | 09 Jan 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P03000003323 |
| FEI/EIN Number |
270041905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO BLANCA Z | President | 10241 Sweet Bay Court, Parkland, FL, 33076 |
| ROMERO BLANCA Z | Secretary | 10241 Sweet Bay Court, Parkland, FL, 33076 |
| ROMERO BLANCA Z | Treasurer | 10241 Sweet Bay Court, Parkland, FL, 33076 |
| ROMERO BLANCA Z | Director | 10241 Sweet Bay Court, Parkland, FL, 33076 |
| ROMERO BLANCA Z | Agent | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000104812 | FLORIDA BEST ENTERPRISE | EXPIRED | 2015-10-14 | 2020-12-31 | - | 3350 SW 145 AVE, SUITE 110, MIRAMAR, FL, 33027 |
| G15000104821 | BERU AG | EXPIRED | 2015-10-14 | 2020-12-31 | - | 3350 SW 145 AVE, SUITE 110, MIRAMAR, FL, 33027 |
| G13000122018 | JOINT TALENT INDUSTRIES LIMITED | EXPIRED | 2013-12-13 | 2018-12-31 | - | 3350 SW 148 AVE, SUITE 110, MIRAMAR, FL, 33027 |
| G11000083995 | SHENZHEN BENSON AUTOMOBILE GLASS | EXPIRED | 2011-08-24 | 2016-12-31 | - | 3350 SW 148 AVE SUITE 110, MIRAMAR, FL, 33027 |
| G09000174972 | PITTSBURGH GLASS WORKS | EXPIRED | 2009-11-13 | 2014-12-31 | - | 3350 SW 148 AVE STE 110, MIRAMAR, FL, 33027 |
| G09000174970 | BERU AG | EXPIRED | 2009-11-13 | 2014-12-31 | - | 3350 SW 148 AVE STE 110, MIRAMAR, FL, 33027 |
| G08268900255 | PPG INDUSTRIES | EXPIRED | 2008-09-24 | 2013-12-31 | - | 3350 SW 148 AVE SUITE 110, MIRAMAR, FL, 33027 |
| G08088900185 | PPG INDUSTRIES GLASS | EXPIRED | 2008-03-28 | 2013-12-31 | - | 8013 NW 66TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 15800 PINES BLVD, 3106, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 15800 PINES BLVD, 3106, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 15800 PINES BLVD, 3106, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
