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MARIANNA AUTO PARTS & SUPPLY COMPANY, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MARIANNA AUTO PARTS & SUPPLY COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARIANNA AUTO PARTS & SUPPLY COMPANY, 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: 18 Jun 1960 (65 years ago)
Date of dissolution: 15 Dec 2017 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 Dec 2017 (7 years ago)
Document Number: 237710
FEI/EIN Number 590907650

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4486 LAFAYETTE ST, MARIANNA, FL, 32446, US
Mail Address: P.O. BOX 5837, MARIANNA, FL, 32447, US
ZIP code: 32446
County: Jackson
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MARIANNA AUTO PARTS & SUPPLY COMPANY, INC., ALABAMA 000-769-037 ALABAMA

Key Officers & Management

Name Role Address
Stevens Ronald L Vice President 2513 SPRING CREEK ROAD, MARIANNA, FL, 32448
DeFelix Kimberly L Secretary 4598 Oakwood Road, MARIANNA, FL, 32446
STEVENS MARY C Agent 2513 SPRING CREEK ROAD, MARIANNA, FL, 32448
SPENCE, ELIZABETH H Treasurer 2774 INDIAN SPRING RD, MARIANNA, FL, 32446
STEVENS, MARY C. Director 2513 SPRING CREEK ROAD, MARIANNA, FL, 32448
STEVENS, MARY C. President 2513 SPRING CREEK ROAD, MARIANNA, FL, 32448
SPENCE, ELIZABETH H Director 2774 INDIAN SPRING RD, MARIANNA, FL, 32446

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000114975 QUINCY AUTO PARTS EXPIRED 2017-10-18 2022-12-31 - P.O. BOX 5837, MARIANNA, FL, 32447
G17000114981 QUINCY AUTO PARTS EXPIRED 2017-10-18 2022-12-31 - P.O. BOX 5837, MARIANNA, FL, 32447
G17000114982 SERVICE AUTO PARTS EXPIRED 2017-10-18 2022-12-31 - P.O. BOX 5837, MARIANNA, FL, 32447
G11000050807 CHIPLEY AUTO PARTS EXPIRED 2011-05-31 2016-12-31 - 1220 EAST JACKSON STREET, CHIPLEY, FL, 32428

Events

Event Type Filed Date Value Description
MERGER 2017-12-15 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 312631. MERGER NUMBER 100000176731
AMENDMENT 2012-12-11 - -
REGISTERED AGENT NAME CHANGED 2012-01-23 STEVENS, MARY C -
CHANGE OF MAILING ADDRESS 2009-04-23 4486 LAFAYETTE ST, MARIANNA, FL 32446 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-08 2513 SPRING CREEK ROAD, MARIANNA, FL 32448 -
CHANGE OF PRINCIPAL ADDRESS 2003-01-23 4486 LAFAYETTE ST, MARIANNA, FL 32446 -

Documents

Name Date
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-03-21
Amendment 2012-12-11
ANNUAL REPORT 2012-01-23
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-04-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State