| Entity Name: | PARCAR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARCAR 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: | 11 Dec 1998 (26 years ago) |
| Date of dissolution: | 12 Jul 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jul 2024 (9 months ago) |
| Document Number: | P98000103555 |
| FEI/EIN Number |
593545853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2505 INDUSTRIAL ST, LEESBURG, FL, 34748, US |
| Mail Address: | 1115 COMMERCIAL AVENUE, REEDSBURG, WI, 53959, US |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| WARD GERALD L | Secretary | 1515 INDUSTRIAL STREET, REEDSBURG, WI, 53959 |
| SAUEY ERIC W | President | 1515 INDUSTRIAL STREET, REEDSBURG, WI, 53959 |
| BRECKLEY BRIAN S | Vice President | 1115 COMMERCIAL AVENUE, REEDSBURG, WI, 53959 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000103443 | ELITE ENCLOSURES | EXPIRED | 2012-10-24 | 2017-12-31 | - | 1115 COMMERCIAL AVENUE, REEDSBURG, WI, 53959 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-25 | 2505 INDUSTRIAL ST, LEESBURG, FL 34748 | - |
| AMENDMENT AND NAME CHANGE | 2017-07-24 | PARCAR USA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-09 | INCORP SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-08-24 | 2505 INDUSTRIAL ST, LEESBURG, FL 34748 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-12 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-25 |
| Amendment and Name Change | 2017-07-24 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
