| Entity Name: | CARSPAZE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Nov 2007 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P07000123767 |
| FEI/EIN Number | 26-1497209 |
| Address: | 4440 PGA BOULEVARD, SUITE 600, PALM BEACH GARDENS, FL 33410 |
| Mail Address: | 4440 PGA BOULEVARD, SUITE 600, PALM BEACH GARDENS, FL 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARSPAZE USA, INC., NEW YORK | 3869376 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DE JEREZ, LEON | Agent | 4440 PGA BOULEVARD, SUITE 600, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| DE JEREZ, LEON | Chief Executive Officer | 4440 PGA BLVD., SUITE 600, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| SLOAN, NORMAN L | Secretary | 3540 CLEMMONS ROAD, SUITE 110, CLEMMONS, NC 27012 |
| Name | Role | Address |
|---|---|---|
| DREW, STEVE | Chief Technical Officer | 4440 PGA BLVD., SUIT 600, PALM BEACH GARDENS, FL 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-05 | 4440 PGA BOULEVARD, SUITE 600, PALM BEACH GARDENS, FL 33410 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-01-05 | DE JEREZ, LEON | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-03 | 4440 PGA BOULEVARD, SUITE 600, PALM BEACH GARDENS, FL 33410 | No data |
| AMENDMENT | 2008-03-03 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-03-03 | 4440 PGA BOULEVARD, SUITE 600, PALM BEACH GARDENS, FL 33410 | No data |
| AMENDMENT | 2008-02-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-01-05 |
| ANNUAL REPORT | 2008-07-09 |
| Amendment | 2008-03-03 |
| Amendment | 2008-02-15 |
| Domestic Profit | 2007-11-14 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
