| Entity Name: | BLACK HORSE AUTO PARTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLACK HORSE AUTO 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: |
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: | 17 Mar 1980 (45 years ago) |
| Date of dissolution: | 18 Dec 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2006 (18 years ago) |
| Document Number: | 660313 |
| FEI/EIN Number |
591985216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 N. LASALLE ST., SUITE 330, CHICAGO, IL, 60602 |
| Mail Address: | 120 N. LASALLE ST., SUITE 330, CHICAGO, IL, 60602 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLSTEN JOSEPH M | President | 120 N. LASALLE #3300, CHICAGO, IL, 60602 |
| ERLAIN FRANK P | Vice President | 120 N LASALLE #3300, CHICAGO, IL, 60602 |
| ERLAIN FRANK P | Treasurer | 120 N LASALLE #3300, CHICAGO, IL, 60602 |
| HANLEY WALTER P | Secretary | 120 N. LASALLE ST., #3300, CHICAGO, IL, 60602 |
| SPEARS MARK T | SVCO | 120 N LASALLE ST STE 3300, CHICAGO, IL, 60602 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| VOLUNTARY DISSOLUTION | 2006-12-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-08 | NRAI SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-15 | 120 N. LASALLE ST., SUITE 330, CHICAGO, IL 60602 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-15 | 120 N. LASALLE ST., SUITE 330, CHICAGO, IL 60602 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-12-18 |
| ANNUAL REPORT | 2006-04-06 |
| Reg. Agent Change | 2005-03-08 |
| ANNUAL REPORT | 2005-01-25 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-15 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-07-10 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
