| Entity Name: | UNIVERSAL PARTS WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL PARTS WAREHOUSE, 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: | 05 Dec 1960 (64 years ago) |
| Date of dissolution: | 23 Nov 2009 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Nov 2009 (15 years ago) |
| Document Number: | 242583 |
| FEI/EIN Number |
590934216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 26006, RALEIGH, NC, 27611 |
| Address: | 2635 MILLBROOK RD, RALEIGH, NC, 27604 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLLEY GERALD E | President | 2635 E. MILLBROOK RD., RALEIGH, NC, 27604 |
| MOSUNIC JOHN | Vice President | 2635 E. MILLBROOK RD., RALEIGH, NC, 27604 |
| MOSUNIC JOHN | Treasurer | 2635 E. MILLBROOK RD., RALEIGH, NC, 27604 |
| MOSUNIC JOHN | Director | 2635 E. MILLBROOK RD., RALEIGH, NC, 27604 |
| WICKER ROBERT A | Secretary | 2635 E. MILLBROOK RD., RALEIGH, NC, 27604 |
| FELMAN JAMES | Assistant Secretary | 2635 MILLBROOK RD, RALEIGH, NC, 27604 |
| GUIRLINGER RICHARD | Director | 2635 MILLBROOK RD, RALEIGH, NC, 27604 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-11-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M07000006672. MERGER NUMBER 500000100685 |
| CHANGE OF MAILING ADDRESS | 2009-04-07 | 2635 MILLBROOK RD, RALEIGH, NC 27604 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-01 | 2635 MILLBROOK RD, RALEIGH, NC 27604 | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-01 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-01 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| MERGER | 2007-02-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000062939 |
| NAME CHANGE AMENDMENT | 1977-06-15 | UNIVERSAL PARTS WAREHOUSE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-07-09 |
| Reg. Agent Change | 2007-06-01 |
| ANNUAL REPORT | 2007-05-14 |
| Merger | 2007-02-14 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-10-26 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
