| Entity Name: | CARCO FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARCO FINANCIAL CORPORATION 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: | 22 Jun 1992 (33 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | V46287 |
| FEI/EIN Number |
311351546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5960 DIXIE HIGHWAY, FAIRFIELD, OH, 45014, US |
| Mail Address: | P O BOX 49528, SUITE 955, SARASOTA, FL, 34230-6528, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OWENS, LOUIS H. | Director | 5960 DIXIE HIGHWAY, FAIRFIELD, OH |
| MALKIN, ROBERT A. | Director | P O BOX 4828 N/A, SARASOTA, FL |
| JOHNSON, MARILYN | Agent | 1800 2ND STREET, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-07 | 5960 DIXIE HIGHWAY, FAIRFIELD, OH 45014 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-28 | 5960 DIXIE HIGHWAY, FAIRFIELD, OH 45014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-28 |
| ANNUAL REPORT | 1999-03-16 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-02-23 |
| ANNUAL REPORT | 1995-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
