| Entity Name: | AMERICAN PARTS SYSTEM, INC., MIAMI WAREHOUSE |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN PARTS SYSTEM, INC., MIAMI WAREHOUSE 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: | 14 Mar 1957 (68 years ago) |
| Date of dissolution: | 04 Feb 1970 (55 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 04 Feb 1970 (55 years ago) |
| Document Number: | 200710 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 651 W 29 STREET, HIALEAH, FL |
| Mail Address: | 651 W 29 STREET, HIALEAH, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION COMPANY | Agent | - |
| DAVIS, STEPHEN | Vice President | 437 MADISON AVE, NEW YORK, NY |
| HURST, LARRY | President | 2333 DE FOOR HILLS RD,NE, ATLANTA, GA |
| PERRY, TOM | Director | 2333 DE FOOR HILLS RD,NE, ATLANTA, GA |
| SORRELL, MARTHA | Secretary | 2333 DE FOOR HILLS RD,NE, ATLANTA, GA |
| SORRELL, MARTHA | Treasurer | 2333 DE FOOR HILLS RD,NE, ATLANTA, GA |
| DAVIS, STEPHEN | Director | 437 MADISON AVE, NEW YORK, NY |
| HUTLEY, EDWARD | Secretary | 437 MADISON AVE, NEW YORK, NY |
| HUTLEY, EDWARD | Director | 437 MADISON AVE, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1970-02-04 | - | MERGING INTO: 823892 |
| NAME CHANGE AMENDMENT | 1966-06-12 | AMERICAN PARTS SYSTEM, INC., MIAMI WAREHOUSE | - |
| NAME CHANGE AMENDMENT | 1964-07-31 | AMERICAN PARTS SYSTEM, INC. | - |
| NAME CHANGE AMENDMENT | 1962-12-10 | PATTEN SALES COMPANY OF MIAMI, INC. | - |
| AMENDMENT | 1957-04-15 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
