CAR SPA, INC.

Company Details

Entity Name:	CAR SPA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	30 Jun 1998 (27 years ago)
Last Event:	AMENDED AND RESTATED ARTICLES
Event Date Filed:	27 Jun 2008 (17 years ago)
Document Number:	P98000057973
FEI/EIN Number	650848339
Address:	4835 LBJ Freeway, Dallas, TX, 75244, US
Mail Address:	4835 LBJ FREEWAY, STE # 650, DALLAS, TX, 75244, US
Place of Formation:	FLORIDA

Name	Role
CORPORATION SERVICE COMPANY	Agent

Name	Role	Address
RANGOS ALEXANDER W	Chief Executive Officer	4835 LBJ FREEWAY # 650, DALLAS, TX, 75244

Name	Role	Address
RANGOS JOHN G J	Director	4835 LBJ FREEWAY # 650, DALLAS, TX, 75244

Name	Role	Address
ERDO EMINOGLU	Chief Financial Officer	4835 LBJ FREEWAY #650, DALLAS, TX, 75244

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2018-01-25	4835 LBJ Freeway, Suite 650, Dallas, TX 75244	No data
CHANGE OF MAILING ADDRESS	2009-03-18	4835 LBJ Freeway, Suite 650, Dallas, TX 75244	No data
AMENDED AND RESTATEDARTICLES	2008-06-27	No data	No data
AMENDMENT	2007-12-06	No data	No data
REINSTATEMENT	2003-10-21	No data	No data
REGISTERED AGENT NAME CHANGED	2003-10-21	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2003-10-21	1201 HAYS STREET, TALLAHASSEE, FL 32301	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-09-19	No data	No data
AMENDMENT	2000-05-05	No data	No data

Name	Date
ANNUAL REPORT	2025-01-13
ANNUAL REPORT	2024-01-11
ANNUAL REPORT	2023-01-22
ANNUAL REPORT	2022-02-27
ANNUAL REPORT	2021-01-28
ANNUAL REPORT	2020-03-05
ANNUAL REPORT	2019-04-25
ANNUAL REPORT	2018-01-25
ANNUAL REPORT	2017-01-19
ANNUAL REPORT	2016-01-26
ANNUAL REPORT	2015-03-19
ANNUAL REPORT	2014-04-18
ANNUAL REPORT	2013-05-15
ANNUAL REPORT	2012-04-26
ANNUAL REPORT	2011-04-25
ANNUAL REPORT	2010-02-18
ANNUAL REPORT	2009-03-18
Amended and Restated Articles	2008-06-27
ANNUAL REPORT	2008-05-20
Amendment	2007-12-06

Date of last update: 01 Feb 2025