| Entity Name: | CARICOM AUTO SALES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Apr 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P03000038365 |
| FEI/EIN Number | 020693163 |
| Address: | 3907 EL REY ROAD, BAY # 2, ORLANDO, FL, 32808 |
| Mail Address: | 1943 POMEGRAMATE COURT, OCOCEE, FL, 34761 |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INSHAN IMRAN | Agent | 1943 POMEGRAMATE COURT, OCOCEE, FL, 34761 |
| Name | Role | Address |
|---|---|---|
| INSHAN IMRAN | President | 1943 POMEGRAMATE COURT, OCOCEE, FL, 34761 |
| Name | Role | Address |
|---|---|---|
| INSHAN IMRAN | Director | 1943 POMEGRAMATE COURT, OCOCEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2009-02-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2004-10-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-12 | 3907 EL REY ROAD, BAY # 2, ORLANDO, FL 32808 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000824884 | ACTIVE | 1000000687375 | ORANGE | 2015-07-25 | 2035-08-05 | $ 3,097.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000362649 | TERMINATED | 1000000586714 | ORANGE | 2014-03-10 | 2034-03-21 | $ 39,140.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000809559 | TERMINATED | 1000000488971 | ORANGE | 2013-04-15 | 2033-04-24 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12001102303 | TERMINATED | 1000000410145 | ORANGE | 2012-12-05 | 2032-12-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-07-29 |
| REINSTATEMENT | 2009-02-12 |
| ANNUAL REPORT | 2007-08-13 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-04-21 |
| REINSTATEMENT | 2004-10-12 |
| Domestic Profit | 2003-04-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
