TRI-STATES AUTOMOTIVE WAREHOUSE, INC. - Florida Company Profile
Headquarter
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State