Search icon

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

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Entity Name: TRI-STATES AUTOMOTIVE WAREHOUSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Jan 1967 (59 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 Dec 2017 (8 years ago)
Document Number: 312631
FEI/EIN Number 591164798
Mail Address: P.O. BOX 5838, MARIANNA, FL, 32447, US
Address: 4496 LAFAYETTE STREET, MARIANNA, FL, 32446, US
ZIP code: 32446
City: Marianna
County: Jackson
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-857-109
State:
ALABAMA

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

Form 5500 Series

Employer Identification Number (EIN):
591164798
Plan Year:
2017
Number Of Participants:
80
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
68
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
60
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
57
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
60
Sponsors Telephone Number:

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 Summary

Date:
2019-03-20
Type:
Fat/Cat
Address:
4178 LAFAYETTE STREET, MARIANNA, FL, 32446
Safety Health:
Safety
Scope:
Complete

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State