| Entity Name: | EQUIPMENT SPARE PARTS LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUIPMENT SPARE PARTS LTD., 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: | 16 Jan 1980 (45 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Mar 2010 (15 years ago) |
| Document Number: | 652459 |
| FEI/EIN Number |
592001272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7220 N.W. 32ND STREET, MIAMI, FL, 33122 |
| Mail Address: | 7220 N.W. 32ND STREET, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EQUIPMENT SPARE PARTS LTD., INC., NEW YORK | 2163251 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SAMUEL RAZ | Vice President | 2020 North Bayshore Dr, MIAMI, FL, 33137 |
| SAMUEL ROY | President | 4550 North Michigan Ave, MIAMI, FL, 33140 |
| RIVERA ERROL | Treasurer | 1916 SW 150th Ave, Miramar, FL, 33027 |
| ROY SAMUEL | Agent | 7220 NW 32ND. STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-15 | ROY, SAMUEL | - |
| AMENDMENT | 2010-03-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-20 | 7220 NW 32ND. STREET, MIAMI, FL 33122 | - |
| CORPORATE MERGER | 1996-06-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 700000010087 |
| CHANGE OF PRINCIPAL ADDRESS | 1988-02-16 | 7220 N.W. 32ND STREET, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1988-02-16 | 7220 N.W. 32ND STREET, MIAMI, FL 33122 | - |
| REINSTATEMENT | 1984-02-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-02 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-15 |
| AMENDED ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4878017309 | 2020-04-30 | 0455 | PPP | 7220 NW 32nd Street,, Miami, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7276468405 | 2021-02-11 | 0455 | PPS | 7220 NW 32nd St, Miami, FL, 33122-1218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
