Entity Name: | USED CARMANIA INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
USED CARMANIA 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: | 05 Jun 2012 (13 years ago) |
Date of dissolution: | 18 Dec 2015 (9 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 18 Dec 2015 (9 years ago) |
Document Number: | P12000051439 |
FEI/EIN Number |
45-5467721
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2730 N. Orange Blossom Tr, ORLANDO, FL, 32804, US |
Mail Address: | 2730 N. Orange Blossom Tr, ORLANDO, FL, 32804, US |
ZIP code: | 32804 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
pena leonedis | President | 721 fox valley dr, longwood, FL, 32779 |
pena leonedis | Treasurer | 721 fox valley dr, longwood, FL, 32779 |
ANICO AMILCAR | Vice President | 3729 Shady Grove Cir, Orlando, FL, 32810 |
ANICO ANTONIO | Agent | 3729 SHADY GROVE CIR, ORLANDO, FL, 32810 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000058158 | USEDCARMANIA INC | EXPIRED | 2012-06-13 | 2017-12-31 | - | 6440 EDGEWATER DR, ORLANDO, FL, 32810 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2015-12-18 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-08-06 | 2730 N. Orange Blossom Tr, ORLANDO, FL 32804 | - |
CHANGE OF MAILING ADDRESS | 2014-08-06 | 2730 N. Orange Blossom Tr, ORLANDO, FL 32804 | - |
AMENDMENT | 2014-04-23 | - | - |
AMENDMENT | 2012-07-02 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000879404 | TERMINATED | 1000000501012 | ORANGE | 2013-04-25 | 2033-05-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2015-12-18 |
ANNUAL REPORT | 2015-05-01 |
ANNUAL REPORT | 2014-08-06 |
Amendment | 2014-04-23 |
ANNUAL REPORT | 2013-02-28 |
Amendment | 2012-07-02 |
Domestic Profit | 2012-06-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State