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CARMANIA AUTO SALE, INC. - Florida Company Profile

Company Details

Entity Name: CARMANIA AUTO SALE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARMANIA AUTO SALE, 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: 03 Dec 1999 (25 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P99000104968
FEI/EIN Number 650964902

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9553 W OKEECHOBEE RD., UNIT #2, HIALEAH, FL, 33016
Mail Address: 9553 W OKEECHOBEE RD., UNIT #2, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA CRUZ MIGUEL D Director 8700 S.W. 133 AV #119-8, MIAMI, FL, 33183
DE LA CRUZ MIGUEL D President 8700 S.W. 133 AV #119-8, MIAMI, FL, 33183
CARABALLO JOSE M Director 8700 S.W. 133 AV #119-8, MIAMI, FL, 33183
CARABALLO JOSE M President 8700 S.W. 133 AV #119-8, MIAMI, FL, 33183
DE LA CRUZ MIGUEL D Agent 8700 S.W. 133 AV #119-8, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-22 9553 W OKEECHOBEE RD., UNIT #2, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2006-03-22 9553 W OKEECHOBEE RD., UNIT #2, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 2006-03-22 DE LA CRUZ, MIGUEL DP -

Documents

Name Date
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-03-04
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-01-20
ANNUAL REPORT 2013-02-16
ANNUAL REPORT 2012-03-22
ANNUAL REPORT 2011-01-10
ANNUAL REPORT 2010-02-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State