| Entity Name: | CARSPAZE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARSPAZE 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: | 14 Nov 2007 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P07000123767 |
| FEI/EIN Number |
261497209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4440 PGA BOULEVARD, SUITE 600, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 4440 PGA BOULEVARD, SUITE 600, PALM BEACH GARDENS, FL, 33410, US |
| 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 | Chief Executive Officer | 4440 PGA BLVD., SUITE 600, PALM BEACH GARDENS, FL, 33410 |
| SLOAN NORMAN L | Secretary | 3540 CLEMMONS ROAD, SUITE 110, CLEMMONS, NC, 27012 |
| DREW STEVE | Chief Technical Officer | 4440 PGA BLVD., SUIT 600, PALM BEACH GARDENS, FL, 33410 |
| DE JEREZ LEON | Agent | 4440 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-05 | 4440 PGA BOULEVARD, SUITE 600, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-05 | DE JEREZ, LEON | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-03 | 4440 PGA BOULEVARD, SUITE 600, PALM BEACH GARDENS, FL 33410 | - |
| AMENDMENT | 2008-03-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-03-03 | 4440 PGA BOULEVARD, SUITE 600, PALM BEACH GARDENS, FL 33410 | - |
| AMENDMENT | 2008-02-15 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
