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  5. TRI-STATES AUTOMOTIVE WAREHOUSE, INC.

TRI-STATES AUTOMOTIVE WAREHOUSE, INC.

Headquarter

Company Details

Entity Name: TRI-STATES AUTOMOTIVE WAREHOUSE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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 59-1164798
Address: 4496 LAFAYETTE STREET, MARIANNA, FL 32446
Mail Address: P.O. BOX 5838, MARIANNA, FL 32447
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

Agent

Name Role Address
CONNOLLY, KELLY Agent 4528 RED OAK TRACE, MARIANNA, FL 32446

Treasurer

Name Role Address
STEVENS, MARY CATHERINE H Treasurer 2513 SPRING CREEK RD, MARIANNA, FL 32448

Secretary

Name Role Address
SPENCE, ELIZABETH H Secretary 5134 Old Hickory Circle, MARIANNA, FL 32446

President

Name Role Address
CONNOLLY, KELLY S President 4528 RED OAK TRACE, MARIANNA, FL 32446

Vice President

Name Role Address
HARRIS, JULIE A Vice President 1909 STADSLEV ROAD, Marianna, FL 32448

President of Company Stores

Name Role Address
HARRIS, JULIE A President of Company Stores 1909 STADSLEV ROAD, Marianna, FL 32448

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 No data PO BOX 5838, MARIANNA, FL, 32447
G19000025585 AUTO VALUE OF DECATUR EXPIRED 2019-02-22 2024-12-31 No data PO BOX 5838, MARIANNA, FL, 32447
G17000129111 CHIPLEY AUTO PARTS EXPIRED 2017-11-27 2022-12-31 No data P.O. BOX 5838, MARIANNA, FL, 32447
G17000129105 AUTO VALUE OF PORT ST. JOE EXPIRED 2017-11-27 2022-12-31 No data P.O. BOX 5838, MARIANNA, FL, 32447
G17000129097 CHATTOOCHEE AUTO PARTS EXPIRED 2017-11-27 2022-12-31 No data P.O. BOX 5838, MARIANNA, FL, 32447
G17000129096 AUTO VALUE OF BRISTOL EXPIRED 2017-11-27 2022-12-31 No data P.O. BOX 5838, MARIANNA, FL, 32447
G17000129095 ALTHA AUTO PARTS EXPIRED 2017-11-27 2022-12-31 No data P.O. BOX 5838, MARIANNA, FL, 32447
G17000129110 COTTONDALE AUTO PARTS EXPIRED 2017-11-27 2022-12-31 No data P.O. BOX 5838, MARIANNA, FL, 32447
G17000129101 SNEADS AUTO PARTS EXPIRED 2017-11-27 2022-12-31 No data P.O. BOX 5838, MARIANNA, FL, 32447
G17000129094 QUINCY AUTO PARTS EXPIRED 2017-11-27 2022-12-31 No data 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 No data
MERGER 2017-12-15 No data 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 No data
REGISTERED AGENT ADDRESS CHANGED 2016-11-14 4528 RED OAK TRACE, MARIANNA, FL 32446 No data
AMENDMENT 2012-12-11 No data No data
CHANGE OF MAILING ADDRESS 1993-02-26 4496 LAFAYETTE STREET, MARIANNA, FL 32446 No data

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

Related by officers

SPENCE, ELIZABETH H

MARIANNA AUTO PARTS & SUPPLY COMPANY, INC.

CONNOLLY, KELLY S

SSSL&T, INC.

HARRIS, JULIE A

JULIE A. HARRIS DNP LLC P & H INTERIORS, INC.

Related by address

No related companies by address

Date of last update: 06 Feb 2025

Sources: Florida Department of State

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