CARMAX INC - Florida Company Profile
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| Entity Name: | CARMAX INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARMAX 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: | 08 Dec 2015 (10 years ago) |
| Date of dissolution: | 15 Feb 2024 (a year ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 15 Feb 2024 (a year ago) |
| Document Number: | P15000098285 |
| FEI/EIN Number |
58-3561421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7420 W State Rd 84, Davie, FL, 33317, US |
| Mail Address: | 9600 W Sample Rd, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33317 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCASIO-VELAZQUEZ LILLIAM | Chief Executive Officer | 9600 W Sample Rd STE 100, CORAL SPRINGS, FL, 33065 |
| OCASIO-VELAZQUEZ LILLIAM | Agent | 9600 W Sample Rd STE 100, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-19 | 7420 W State Rd 84, Davie, FL 33317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-19 | 9600 W Sample Rd STE 100, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-19 | 7420 W State Rd 84, Davie, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-19 | OCASIO-VELAZQUEZ, LILLIAM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
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| LIASSA GRADY VS CARMAX AUTO SUPERSTORES, INC., ET AL | 2D2021-0453 | 2021-02-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LIASSA GRADY |
| Role | Appellant |
| Status | Active |
| Representations | MARC B. PARISH, ESQ. |
| Name | CARMAX AUTO SUPERSTORES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | THOMAS A. VALDEZ, ESQ., VILMA MARTINEZ, ESQ., ROBERT SANTA LUCIA, ESQ. |
| Name | CARMAX INC |
| Role | Appellee |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | HON. LINDA R. ALLAN |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2021-08-13 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2021-07-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ CASANUEVA, SLEET, AND LABRIT |
| Docket Date | 2021-07-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismissal for no brief ~ This appeal is dismissed for failure of appellant to comply with this court's order of June 18, 2021, requiring the filing of an initial brief. |
| Docket Date | 2021-06-18 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Brief Overdue ~ Appellant shall serve the initial brief within twenty days from the date of this order, or this appeal will be subject to dismissal without further notice based on failure to prosecute. |
| Docket Date | 2021-06-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by June 15, 2021. |
| Docket Date | 2021-05-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ALLAN - REDACTED - 87 PAGES |
| Docket Date | 2021-05-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | LIASSA GRADY |
| Docket Date | 2021-04-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE |
| On Behalf Of | CARMAX AUTO SUPERSTORES, INC. |
| Docket Date | 2021-04-26 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANT/PETITIONER, LIASSA GRADY'S NOTICE OF FILING STATUS REPORT |
| On Behalf Of | LIASSA GRADY |
| Docket Date | 2021-04-26 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order. |
| Docket Date | 2021-04-14 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ Appellant shall file a status report on record preparation within ten days from the date of this order. |
| Docket Date | 2021-03-31 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ OF THE CLERK |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2021-02-24 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2021-02-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2021-02-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-02-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LIASSA GRADY |
| Docket Date | 2021-02-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-03-19 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| Domestic Profit | 2015-12-08 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State