| Entity Name: | CAR ONE USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAR ONE 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: | 04 Jun 2021 (4 years ago) |
| Date of dissolution: | 12 Jul 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Jul 2021 (4 years ago) |
| Document Number: | P21000052708 |
| Address: | 20100 W DIXIE HWY, 19105, AVENTURA, FL, 33180, US |
| Mail Address: | 20100 W DIXIE HWY, 19105, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGALLO CARLOS J | President | 2100 W DIXIE HWY, AVENTURA, FL, 33180 |
| BERGALLO CARLOS J | Agent | 20100 W DIXIE HWY, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-07-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000318520. CONVERSION NUMBER 300000215603 |
| Name | Date |
|---|---|
| Domestic Profit | 2021-06-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
