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  5. TRI-STATES AUTOMOTIVE WAREHOUSE, INC.

TRI-STATES AUTOMOTIVE WAREHOUSE, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: TRI-STATES AUTOMOTIVE WAREHOUSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI-STATES AUTOMOTIVE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Jan 1967 (58 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 Dec 2017 (7 years ago)
Document Number: 312631
FEI/EIN Number 591164798

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: P.O. BOX 5838, MARIANNA, FL, 32447, US
Address: 4496 LAFAYETTE STREET, MARIANNA, FL, 32446, US
ZIP code: 32446
County: Jackson
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TRI-STATES AUTOMOTIVE WAREHOUSE, INC., ALABAMA 000-857-109 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI-STATES AUTOMOTIVE WAREHOUSE, INC. 401(K) PROFIT SHARING PLAN 2017 591164798 2018-05-07 TRI-STATES AUTOMOTIVE WAREHOUSE, INC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 423100
Sponsor’s telephone number 8505262331
Plan sponsor’s address PO BOX 5838, MARIANNA, FL, 32447

Signature of
Role Plan administrator
Date 2018-05-07
Name of individual signing KELLY CONNOLLY
Valid signature Filed with authorized/valid electronic signature
TRI-STATES AUTOMOTIVE WAREHOUSE, INC. 401(K) PROFIT SHARING PLAN 2016 591164798 2017-06-06 TRI-STATES AUTOMOTIVE WAREHOUSE, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 423100
Sponsor’s telephone number 8505262331
Plan sponsor’s address PO BOX 5838 3966 OLD COTTONDALE ROA, MARIANNA, FL, 32447

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing ELIZABETH SPENCE
Valid signature Filed with authorized/valid electronic signature
TRI-STATES AUTOMOTIVE WAREHOUSE, INC. 401(K) PROFIT SHARING PLAN 2015 591164798 2016-05-10 TRI-STATES AUTOMOTIVE WAREHOUSE, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 423100
Sponsor’s telephone number 8505262331
Plan sponsor’s address PO BOX 5838 3966 OLD COTTONDALE ROA, MARIANNA, FL, 32447

Signature of
Role Plan administrator
Date 2016-05-10
Name of individual signing KELLY CONNOLLY
Valid signature Filed with authorized/valid electronic signature
TRI-STATES AUTOMOTIVE WAREHOUSE, INC. 401(K) PROFIT SHARING PLAN 2014 591164798 2015-06-16 TRI-STATES AUTOMOTIVE WAREHOUSE, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 423100
Sponsor’s telephone number 8505262331
Plan sponsor’s address PO BOX 5838 3966 OLD COTTONDALE RD, MARIANNA, FL, 32447

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing ELIZABETH SPENCE
Valid signature Filed with authorized/valid electronic signature
TRI-STATES AUTOMOTIVE WAREHOUSE, INC. 401(K) PROFIT SHARING PLAN 2013 591164798 2014-05-28 TRI-STATES AUTOMOTIVE WAREHOUSE, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 423100
Sponsor’s telephone number 8505262331
Plan sponsor’s address PO BOX 5838 3966 OLD COTTONDALE RD, MARIANNA, FL, 32447

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing ELIZABETH SPENCE
Valid signature Filed with authorized/valid electronic signature
TRI-STATES AUTOMOTIVE WAREHOUSE, INC. 401(K) PROFIT SHARING PLAN 2012 591164798 2013-05-30 TRI-STATES AUTOMOTIVE WAREHOUSE, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 423100
Sponsor’s telephone number 8505262331
Plan sponsor’s address PO BOX 5838 3966 OLD COTTONDALE ROA, MARIANNA, FL, 32447

Signature of
Role Plan administrator
Date 2013-05-30
Name of individual signing ELIZABETH SPENCE
Valid signature Filed with authorized/valid electronic signature
TRI-STATES AUTOMOTIVE WAREHOUSE, INC. 401(K) PROFIT SHARING PLAN 2011 591164798 2012-05-23 TRI-STATES AUTOMOTIVE WAREHOUSE, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 423100
Sponsor’s telephone number 8505262331
Plan sponsor’s address PO BOX 5838, MARIANNA, FL, 32447

Plan administrator’s name and address
Administrator’s EIN 591164798
Plan administrator’s name TRI-STATES AUTOMOTIVE WAREHOUSE, INC.
Plan administrator’s address PO BOX 5838, MARIANNA, FL, 32447
Administrator’s telephone number 8505262331

Signature of
Role Plan administrator
Date 2012-05-23
Name of individual signing ELIZABETH SPENCE
Valid signature Filed with authorized/valid electronic signature
TRI-STATES AUTOMOTIVE WAREHOUSE, INC. 401(K) PROFIT SHARING PLAN 2010 591164798 2011-06-20 TRI-STATES AUTOMOTIVE WAREHOUSE, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 423100
Sponsor’s telephone number 8505262331
Plan sponsor’s address PO BOX 5838, 3966 OLD COTTONDALE ROAD, MARIANNA, FL, 32447

Plan administrator’s name and address
Administrator’s EIN 591164798
Plan administrator’s name TRI-STATES AUTOMOTIVE WAREHOUSE, INC.
Plan administrator’s address PO BOX 5838, 3966 OLD COTTONDALE ROAD, MARIANNA, FL, 32447
Administrator’s telephone number 8505262331

Signature of
Role Plan administrator
Date 2011-06-20
Name of individual signing ELIZABETH H. SPENCE
Valid signature Filed with authorized/valid electronic signature
TRI-STATES AUTOMOTIVE WAREHOUSE, INC. 401(K) PROFIT SHARING PLAN 2010 591164798 2011-06-09 TRI-STATES AUTOMOTIVE WAREHOUSE, INC. 67
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 423100
Sponsor’s telephone number 8505262331
Plan sponsor’s address PO BOX 5838, 3966 OLD COTTONDALE ROAD, MARIANNA, FL, 32447

Plan administrator’s name and address
Administrator’s EIN 591164798
Plan administrator’s name TRI-STATES AUTOMOTIVE WAREHOUSE, INC.
Plan administrator’s address PO BOX 5838, 3966 OLD COTTONDALE ROAD, MARIANNA, FL, 32447
Administrator’s telephone number 8505262331

Signature of
Role Plan administrator
Date 2011-06-09
Name of individual signing ELIZABETH SPENCE
Valid signature Filed with authorized/valid electronic signature
TRI-STATES AUTOMOTIVE WAREHOUSE, INC. 401(K) PROFIT SHARING PLAN 2009 591164798 2010-06-30 TRI-STATES AUTOMOTIVE WAREHOUSE, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 423100
Sponsor’s telephone number 8505262331
Plan sponsor’s address PO BOX 5838, 3966 OLD COTTONDALE ROAD, MARIANNA, FL, 32447

Plan administrator’s name and address
Administrator’s EIN 591164798
Plan administrator’s name TRI-STATES AUTOMOTIVE WAREHOUSE, INC.
Plan administrator’s address PO BOX 5838, 3966 OLD COTTONDALE ROAD, MARIANNA, FL, 32447
Administrator’s telephone number 8505262331

Signature of
Role Plan administrator
Date 2010-06-30
Name of individual signing ELIZABETH H. SPENCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-30
Name of individual signing ELIZABETH H. SPENCE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
STEVENS MARY CATHERINEH Treasurer 2513 SPRING CREEK RD, MARIANNA, FL, 32448
SPENCE ELIZABETH H Secretary 5134 Old Hickory Circle, MARIANNA, FL, 32446
CONNOLLY KELLY S President 4528 RED OAK TRACE, MARIANNA, FL, 32446
HARRIS JULIE A Vice President 1909 STADSLEV ROAD, Marianna, FL, 32448
CONNOLLY KELLY Agent 4528 RED OAK TRACE, MARIANNA, FL, 32446

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000076580 AUTO VALUE OF ABBEVILLE EXPIRED 2019-07-15 2024-12-31 - PO BOX 5838, MARIANNA, FL, 32447
G19000025585 AUTO VALUE OF DECATUR EXPIRED 2019-02-22 2024-12-31 - PO BOX 5838, MARIANNA, FL, 32447
G17000129111 CHIPLEY AUTO PARTS EXPIRED 2017-11-27 2022-12-31 - P.O. BOX 5838, MARIANNA, FL, 32447
G17000129105 AUTO VALUE OF PORT ST. JOE EXPIRED 2017-11-27 2022-12-31 - P.O. BOX 5838, MARIANNA, FL, 32447
G17000129097 CHATTOOCHEE AUTO PARTS EXPIRED 2017-11-27 2022-12-31 - P.O. BOX 5838, MARIANNA, FL, 32447
G17000129096 AUTO VALUE OF BRISTOL EXPIRED 2017-11-27 2022-12-31 - P.O. BOX 5838, MARIANNA, FL, 32447
G17000129095 ALTHA AUTO PARTS EXPIRED 2017-11-27 2022-12-31 - P.O. BOX 5838, MARIANNA, FL, 32447
G17000129110 COTTONDALE AUTO PARTS EXPIRED 2017-11-27 2022-12-31 - P.O. BOX 5838, MARIANNA, FL, 32447
G17000129101 SNEADS AUTO PARTS EXPIRED 2017-11-27 2022-12-31 - P.O. BOX 5838, MARIANNA, FL, 32447
G17000129094 QUINCY AUTO PARTS EXPIRED 2017-11-27 2022-12-31 - P.O.BOX 5838, MARIANNA, FL, 32447

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 4496 LAFAYETTE STREET, MARIANNA, FL 32446 -
MERGER 2017-12-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000176731
REGISTERED AGENT NAME CHANGED 2016-11-14 CONNOLLY, KELLY -
REGISTERED AGENT ADDRESS CHANGED 2016-11-14 4528 RED OAK TRACE, MARIANNA, FL 32446 -
AMENDMENT 2012-12-11 - -
CHANGE OF MAILING ADDRESS 1993-02-26 4496 LAFAYETTE STREET, MARIANNA, FL 32446 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-22
Merger 2017-12-15
ANNUAL REPORT 2017-01-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343864740 0419700 2019-03-20 4178 LAFAYETTE STREET, MARIANNA, FL, 32446
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2019-03-20
Emphasis L: FALL
Case Closed 2020-01-31

Related Activity
Type Accident
Activity Nr 1437229

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100028 B03 I
Issuance Date 2019-07-18
Current Penalty 10000.0
Initial Penalty 13260.0
Final Order 2019-08-08
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.28(b)(3)(i): (3) Holes. The employer must ensure: (i) Each employee is protected from falling through any hole (including skylights) that is 4 feet (1.2 m) or more above a lower level by one or more of the following: a. On or about March 20, 2019, on a 2:12 pitch metal roof, an employee performing roof repairs was not protected from a fall hazard by use of a personal fall arrest system, guardrail system or cover, exposing himself to a 14-foot fall hazard. The employee fell through the damaged roof to the interior of the structure, resulting in a fatality.

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P.O. BOX 5838, MARIANNA, FL, 32447, US

S & S RENTAL PROPERTIES, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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