MAC'S MILLIONS OF PARTS, INC. - Florida Company Profile
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| Entity Name: | MAC'S MILLIONS OF PARTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAC'S MILLIONS OF PARTS, 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: | 31 Aug 1977 (48 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 14 Feb 2014 (11 years ago) |
| Document Number: | 544891 |
| FEI/EIN Number |
591828428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 OLD GRIFFIN RD, DANIA, FL, 33004 |
| Mail Address: | 1200 OLD GRIFFIN RD, DANIA, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shaver Wendy A | President | 1200 OLD GRIFFIN RD, DANIA, FL, 33004 |
| Shaver Donald | Vice President | 1200 OLD GRIFFEN ROAD, DANIA BEACH, FL, 33004 |
| McElyea Debra | Secretary | 1200 OLD GRIFFIN RD, DANIA, FL, 33004 |
| MAC'S MILLIONS OF PARTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-04-07 | MAC'S MILLIONS OF PARTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-07 | 1200 OLD GRIFFIN RD, DANIA BEACH, FL 33004 | - |
| AMENDED AND RESTATEDARTICLES | 2014-02-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-02 | 1200 OLD GRIFFIN RD, DANIA, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-09 | 1200 OLD GRIFFIN RD, DANIA, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-01 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State