| Entity Name: | NATIONAL PERFORMANCE PARTS WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL PERFORMANCE PARTS 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: | 01 Jun 1978 (47 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | 574209 |
| FEI/EIN Number |
591838770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4450 N.W. 135TH STREET, MIAMI, FL, 33054 |
| Mail Address: | 4450 N.W. 135TH STREET, MIAMI, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEROTTI, JOHN | President | 6120 DUCK WEED ROAD, LAKE WORTH, FL |
| PACEY, LAURENCE | Secretary | 225 N.E. 156TH STREET, MIAMI, FL |
| PACEY, LAURENCE | Treasurer | 225 N.E. 156TH STREET, MIAMI, FL |
| FORMAN,ROBERT S.,ESQ. | Agent | 800 EAST BROWARD BLVD., FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-07-21 | FORMAN,ROBERT S.,ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-07-21 | 800 EAST BROWARD BLVD., SUITE 608, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-03-31 | 4450 N.W. 135TH STREET, MIAMI, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 1986-03-31 | 4450 N.W. 135TH STREET, MIAMI, FL 33054 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
