Search icon

CAR CLUB USA INC. - Florida Company Profile

Company Details

Entity Name: CAR CLUB USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAR CLUB 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Nov 2010 (14 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 15 Jul 2013 (12 years ago)
Document Number: P10000097004
FEI/EIN Number 274126475

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2720 BOGOTA AVE, HOLLYWOOD, FL, 33026, US
Mail Address: 2720 BOGOTA AVE, HOLLYWOOD, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUNN LESLIE M President 2720 BOGOTA AVE, HOLLYWOOD, FL, 33026
Lunn Kim M Vice President 2720 BOGOTA AVE, HOLLYWOOD, FL, 33026
LUNN LESLIE M Agent 2720 BOGOTA AVE, HOLLYWOOD, FL, 33026

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000033620 LUNN SHIPPING ACTIVE 2019-03-13 2029-12-31 - 2720 BOGOTA AVENUE, COOPER CITY, FL, 33026

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-05 2720 BOGOTA AVE, HOLLYWOOD, FL 33026 -
CHANGE OF MAILING ADDRESS 2024-03-05 2720 BOGOTA AVE, HOLLYWOOD, FL 33026 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-05 2720 BOGOTA AVE, HOLLYWOOD, FL 33026 -
AMENDMENT AND NAME CHANGE 2013-07-15 CAR CLUB USA INC. -
AMENDMENT AND NAME CHANGE 2012-09-13 GOGREEN IMPORT EXPORT INC. -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-21
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-02-23
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-01-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State