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USED CARMANIA INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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