| Entity Name: | THE USED CAR COMPANY OF VOLUSIA COUNTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE USED CAR COMPANY OF VOLUSIA COUNTY, 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: | 23 Jan 1992 (33 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | V08548 |
| FEI/EIN Number |
593102413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5510 S. RIDGEWOOD AVE., PORT ORANGE, FL, 32127 |
| Mail Address: | 5510 S. RIDGEWOOD AVE., PORT ORANGE, FL, 32127 |
| ZIP code: | 32127 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NARDI DENNIS | President | 5510 S RIDGEWOOD AVE, PORT ORANGE, FS |
| NARDI DENNIS | Vice President | 5510 S RIDGEWOOD AVE, PORT ORANGE, FS |
| NARDI DENNIS | Treasurer | 5510 S RIDGEWOOD AVE, PORT ORANGE, FS |
| NARDI DENNIS | Secretary | 5510 S RIDGEWOOD AVE, PORT ORANGE, FS |
| WIRTH FRANK | Director | 5510 S RIDGEWOOD AVE, PORT ORNAGE, FL |
| NARDI DENNIS | Agent | 5510 S RIDGEWOOD AVE, PORT ORANGE, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-09 | NARDI, DENNIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-09 | 5510 S RIDGEWOOD AVE, PORT ORANGE, FL 32127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-28 | 5510 S. RIDGEWOOD AVE., PORT ORANGE, FL 32127 | - |
| CHANGE OF MAILING ADDRESS | 1994-02-28 | 5510 S. RIDGEWOOD AVE., PORT ORANGE, FL 32127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-10 |
| ANNUAL REPORT | 1996-04-09 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
