| 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 |
| 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 |
| 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 | - |
| 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
