| 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 |
| 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 |
| 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 |
| 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. | - |
| 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
