| Entity Name: | NASSAU PARTS & SUPPLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NASSAU PARTS & SUPPLY, 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: | 22 Jun 1979 (46 years ago) |
| Date of dissolution: | 21 Sep 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Sep 2015 (10 years ago) |
| Document Number: | 627129 |
| FEI/EIN Number |
591921405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 87, CALLAHAN, FL, 32011 |
| Address: | 450038 STATE RD 200, CALLAHAN, FL, 32011 |
| ZIP code: | 32011 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOK ROBERT P | Vice President | 1878 AVONDALE CIRCLE, JACKSONVILLE, FL, 32210 |
| COOK ROBERT P | Director | 1878 AVONDALE CIRCLE, JACKSONVILLE, FL, 32210 |
| BETHEA THELMA G | Secretary | 54591 SPRING LAKE DRIVE, CALLAHAN, FL, 32011 |
| BETHEA THELMA G | Treasurer | 54591 SPRING LAKE DRIVE, CALLAHAN, FL, 32011 |
| BETHEA THELMA G | Director | 54591 SPRING LAKE DRIVE, CALLAHAN, FL, 32011 |
| COOK, W.K. | Agent | 615919 RIVER RD., CALLAHAN, FL, 32011 |
| COOK, W.K. | President | 615919 RIVER RD, CALLAHAN, FL, 32011 |
| COOK, W.K. | Director | 615919 RIVER RD, CALLAHAN, FL, 32011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-09-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000165110. CONVERSION NUMBER 900000154569 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-26 | 450038 STATE RD 200, CALLAHAN, FL 32011 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-08 | 615919 RIVER RD., CALLAHAN, FL 32011 | - |
| REINSTATEMENT | 1999-11-01 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-11-01 | 450038 STATE RD 200, CALLAHAN, FL 32011 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-02-02 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-02-19 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
