| Entity Name: | CARGROUP USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Apr 2016 (9 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Mar 2018 (7 years ago) |
| Document Number: | P16000035720 |
| FEI/EIN Number | N/A |
| Address: | 8700 Dufferin Street, Concord, Ontario L4K 456 CA |
| Mail Address: | 8700 Dufferin Street, Concord, Ontario L4K 456 CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUAILEY, JOHN, ESQ | Agent | 915 MIDDLE RIVER DRIVE STE 506, FORT LAUDERDALE, FL 33304 |
| Name | Role | Address |
|---|---|---|
| BALDASSARRA, CARLO | Director | 8700 Dufferin Street, Concord, Ontario L4K 456 CA |
| Name | Role | Address |
|---|---|---|
| BALDASSARRA, CARLO | President | 8700 Dufferin Street, Concord, Ontario L4K 456 CA |
| Name | Role | Address |
|---|---|---|
| BALDASSARRA, CARLO | Secretary | 8700 Dufferin Street, Concord, Ontario L4K 456 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | QUAILEY, JOHN, ESQ | No data |
| NAME CHANGE AMENDMENT | 2018-03-16 | CARGROUP USA, INC | No data |
| REINSTATEMENT | 2018-02-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-07 | 8700 Dufferin Street, Concord, Ontario L4K 456 CA | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-07 | 8700 Dufferin Street, Concord, Ontario L4K 456 CA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-30 |
| Name Change | 2018-03-16 |
| REINSTATEMENT | 2018-02-07 |
| Domestic Profit | 2016-04-25 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
