PARTSBASE, INC. - Florida Company Profile

Entity Name: | PARTSBASE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 20 Jun 2001 (24 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 02 Nov 2015 (10 years ago) |
Document Number: | F01000003298 |
FEI/EIN Number |
760604158
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5401 BROKEN SOUND BLVD NW, BOCA RATON, FL, 33487, US |
Mail Address: | 5401 BROKEN SOUND BLVD NW, BOCA RATON, FL, 33487, US |
ZIP code: | 33487 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
HAMMOND ROBERT A | Chief Executive Officer | 5401 BROKEN SOUND BLVD NW, BOCA RATON, FL, 33487 |
HUBER SIGRID M | Chief Financial Officer | 5401 BROKEN SOUND BLVD NW, BOCA RATON, FL, 33487 |
HAMMOND ROBERT A | Agent | C/O PARTS BASE, INC., BOCA RATON, FL, 33487 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000123558 | PBTECHPROS | EXPIRED | 2018-11-19 | 2023-12-31 | - | 5401 BROKEN SOUND BLVD NW, STE 100, BOCA RATON, FL, 33487 |
G17000052802 | CERTIFIED LUXURY WATCHES | EXPIRED | 2017-05-12 | 2022-12-31 | - | 5401 BROKEN SOUND BLVD NW STE 100, BOCA RATON, FL, 33487 |
G17000017350 | WATCHWEPAYMORE INC. | EXPIRED | 2017-02-16 | 2022-12-31 | - | 905 CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
G16000128939 | LUXURY ROLEX BUYERS INC. | EXPIRED | 2016-12-01 | 2021-12-31 | - | 905 CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
G15000081725 | TOP SALES PROS | EXPIRED | 2015-08-07 | 2020-12-31 | - | 905 CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
G14000124239 | SEEKINGLEADS INC. | EXPIRED | 2014-12-11 | 2019-12-31 | - | 905 CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
G11000079341 | GOVGISTICS | EXPIRED | 2011-08-10 | 2016-12-31 | - | 905 CLINT MOORE RD., BOCA RATON, FL, 33487 |
G11000003571 | GOVGISTICS INC. | EXPIRED | 2011-01-06 | 2016-12-31 | - | 905 CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-07-17 | 5401 BROKEN SOUND BLVD NW, STE 100, BOCA RATON, FL 33487 | - |
CHANGE OF MAILING ADDRESS | 2023-07-17 | 5401 BROKEN SOUND BLVD NW, STE 100, BOCA RATON, FL 33487 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-05-02 | C/O PARTS BASE, INC., 5401 BROKEN SOUND BLVD NW, 100, BOCA RATON, FL 33487 | - |
MERGER | 2015-11-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000155315 |
REGISTERED AGENT NAME CHANGED | 2005-04-25 | HAMMOND, ROBERT AJR. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-28 |
AMENDED ANNUAL REPORT | 2023-07-05 |
AMENDED ANNUAL REPORT | 2023-06-26 |
ANNUAL REPORT | 2023-04-20 |
AMENDED ANNUAL REPORT | 2022-05-23 |
ANNUAL REPORT | 2022-04-21 |
ANNUAL REPORT | 2021-03-12 |
ANNUAL REPORT | 2020-02-26 |
ANNUAL REPORT | 2019-04-10 |
ANNUAL REPORT | 2018-03-30 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State