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AMERICAN PARTS SYSTEM, INC., MIAMI WAREHOUSE

Company Details

Entity Name: AMERICAN PARTS SYSTEM, INC., MIAMI WAREHOUSE
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Mar 1957 (68 years ago)
Document Number: 200710
FEI/EIN Number 000000000
Address: 651 W 29 STREET, HIALEAH, FL
Mail Address: 651 W 29 STREET, HIALEAH, FL
Place of Formation: FLORIDA

Agent

Name Role
THE CORPORATION COMPANY Agent

Vice President

Name Role Address
DAVIS, STEPHEN Vice President 437 MADISON AVE, NEW YORK, NY

President

Name Role Address
HURST, LARRY President 2333 DE FOOR HILLS RD,NE, ATLANTA, GA

Director

Name Role Address
PERRY, TOM Director 2333 DE FOOR HILLS RD,NE, ATLANTA, GA
DAVIS, STEPHEN Director 437 MADISON AVE, NEW YORK, NY
HUTLEY, EDWARD Director 437 MADISON AVE, NEW YORK, NY

Secretary

Name Role Address
SORRELL, MARTHA Secretary 2333 DE FOOR HILLS RD,NE, ATLANTA, GA
HUTLEY, EDWARD Secretary 437 MADISON AVE, NEW YORK, NY

Treasurer

Name Role Address
SORRELL, MARTHA Treasurer 2333 DE FOOR HILLS RD,NE, ATLANTA, GA

Events

Event Type Filed Date Value Description
MERGER 1970-02-04 No data MERGING INTO: 823892
NAME CHANGE AMENDMENT 1966-06-12 AMERICAN PARTS SYSTEM, INC., MIAMI WAREHOUSE No data
NAME CHANGE AMENDMENT 1964-07-31 AMERICAN PARTS SYSTEM, INC. No data
NAME CHANGE AMENDMENT 1962-12-10 PATTEN SALES COMPANY OF MIAMI, INC. No data
AMENDMENT 1957-04-15 No data No data

Date of last update: 01 Feb 2025

Sources: Florida Department of State