| Entity Name: | CAR PLUS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAR PLUS 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: | 27 Jun 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P11000059228 |
| FEI/EIN Number |
452645091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 S OCEAN DRIVE, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 3800 S OCEAN DRIVE, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRIS ABIGAIL | Director | 19421 NW 18th ct, MIAMI GARDENS, FL, 33056 |
| HARRIS YORK | Director | 5905 FUNTON STREET, HOLLYWOOD, FL, 33023 |
| HARRIS Carmelle | Member | 3800 S OCEAN DRIVE, MIAMI GARDENS, FL, 33056 |
| HARRIS YORK | Agent | 3800 S OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-13 | 3800 S OCEAN DRIVE, #907, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-13 | 3800 S OCEAN DRIVE, #907, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-30 | 3800 S OCEAN DRIVE, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-30 | HARRIS, YORK | - |
| REINSTATEMENT | 2021-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000430492 | ACTIVE | 1000000871792 | BROWARD | 2020-12-28 | 2040-12-30 | $ 19,017.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000634107 | ACTIVE | 1000000762922 | BROWARD | 2017-11-13 | 2037-11-14 | $ 37,680.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| REINSTATEMENT | 2021-11-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-26 |
| Domestic Profit | 2011-06-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
