UNIVERSAL PARTS WAREHOUSE, INC. - Florida Company Profile
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| Entity Name: | UNIVERSAL PARTS WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Dec 1960 (65 years ago) |
| Date of dissolution: | 23 Nov 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Nov 2009 (16 years ago) |
| Document Number: | 242583 |
| FEI/EIN Number | 590934216 |
| 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 |
| - | 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State