GLADES PARTS COMPANY, INC. - Florida Company Profile
| Entity Name: | GLADES PARTS COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLADES PARTS COMPANY, 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: | 20 Mar 1974 (51 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Jun 1983 (42 years ago) |
| Document Number: | 448937 |
| FEI/EIN Number |
591511962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1348 S MAIN ST., BELLE GLADE, FL, 33430 |
| Mail Address: | P.O. BOX 2260, BELLE GLADE, FL, 33430-3433, US |
| ZIP code: | 33430 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTUNA, JUAN C | Vice President | 14339 Paddock Dr, WELLINGTON, FL, 33414 |
| ANTUNA, JOSE M II | President | 2018 Henley PL, WELLINGTON, FL, 33414 |
| ANTUNA, JOSE M II | Treasurer | 2018 Henley PL, WELLINGTON, FL, 33414 |
| STEWART, JAMES M | Agent | 1211 THE PLAZA, SINGER ISLAND, FL, 33404 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000017057 | ORIGINAL EQUIPMENT COMPANY | ACTIVE | 2024-01-30 | 2029-12-31 | - | P.O. BOX 2260, BELLE GLADE, FL, 33430 |
| G24000017063 | ORIGINAL EQUIPMENT PINELLAS PARK | ACTIVE | 2024-01-30 | 2029-12-31 | - | 7301 74TH ST N, PINELLAS PARK, FL, 33781 |
| G14000045274 | ORIGINAL EQUIPMENT MIAMI | ACTIVE | 2014-05-02 | 2029-12-31 | - | P.O. BOX 2260, BELLE GLADE, FL, 33430 |
| G13000063975 | ORIGINAL EQUIPMENT COMPANY | EXPIRED | 2013-06-20 | 2018-12-31 | - | PO BOX 2260, BELLE GLADE, FL, 33430 |
| G12000104206 | ORIGINAL EQUIPMENT PINELLAS PARK | EXPIRED | 2012-10-26 | 2017-12-31 | - | 7301 74TH ST N, PINELLAS PARK, FL, 33781 |
| G98023900051 | COUNTRY AUTO PARTS | ACTIVE | 1998-01-26 | 2028-12-31 | - | 1348 SOUTH MAIN STREET, BELLE GLADE, FL, 33430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-30 | 1348 S MAIN ST., BELLE GLADE, FL 33430 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-11 | 1348 S MAIN ST., BELLE GLADE, FL 33430 | - |
| REGISTERED AGENT NAME CHANGED | 1990-09-04 | STEWART, JAMES M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-09-04 | 1211 THE PLAZA, SINGER ISLAND, FL 33404 | - |
| NAME CHANGE AMENDMENT | 1983-06-01 | GLADES PARTS COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-03 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State