| Entity Name: | PARTS HOUSE WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARTS HOUSE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 May 1977 (48 years ago) |
| Date of dissolution: | 25 Oct 1985 (39 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 25 Oct 1985 (39 years ago) |
| Document Number: | 534160 |
| FEI/EIN Number |
591740658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8383 BAYCENTER ROAD, JACKSONVILLE, FL, 32216 |
| Mail Address: | 8383 BAYCENTER ROAD, JACKSONVILLE, FL, 32216 |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAUL, HERMAN S. | Secretary | 2842 SEGOVIA AVENUE, JACKSONVILLE FL |
| ELLOVICH, BETTY S. | Director | 9422 PONDER ROAD, JACKSONVILLE FL |
| OTT, MATTHEW J. | President | 8383 BAYCENTER ROAD, JACKSONVILLE, FL |
| OTT, MATTHEW J. | Director | 8383 BAYCENTER ROAD, JACKSONVILLE, FL |
| COHEN, ROZELLE | Vice President | 8383 BAYCENTER ROAD, JACKSONVILLE, FL |
| COHEN, ROZELLE | Treasurer | 8383 BAYCENTER ROAD, JACKSONVILLE, FL |
| COHEN, ROZELLE | Director | 8383 BAYCENTER ROAD, JACKSONVILLE, FL |
| KOHLER, RICHARD E. | Agent | % 924 BARNETT BANK BUILDING, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1985-10-25 | - | MERGING INTO: 362618 |
| REGISTERED AGENT NAME CHANGED | 1984-06-29 | KOHLER, RICHARD E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-06-29 | % 924 BARNETT BANK BUILDING, JACKSONVILLE, FL 32202 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
