| Entity Name: | AMERICAN GENUINE AUTO-TRUCK PARTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN GENUINE AUTO-TRUCK 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: | 08 Aug 1980 (45 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | 681481 |
| FEI/EIN Number |
592027867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3128 CORAL WAY, MIAMI, FL, 33145, US |
| Address: | 2777 NW 54TH ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, JUSTO L. | Agent | 3128 CORAL WAY, MIAMI, FL, 331453210 |
| DIAZ JUSTO L | President | 2777 N.W. 54TH STREET, MIAMI, FL, 33142 |
| DIAZ JUSTO L | Director | 2777 N.W. 54TH STREET, MIAMI, FL, 33142 |
| DIAZ FRANK | Secretary | 3128 CORAL WAY, MIAMI, FL, 33145 |
| DIAZ FRANK | Director | 3128 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | DIAZ, JUSTO L. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-17 | 3128 CORAL WAY, MIAMI, FL 33145-3210 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-17 | 2777 NW 54TH ST, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-30 | 2777 NW 54TH ST, MIAMI, FL 33142 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000340245 | TERMINATED | 1000000217013 | DADE | 2011-05-24 | 2031-06-01 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-20 |
| REINSTATEMENT | 2016-04-28 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
