Entity Name: | PARTSSOURCE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 13 Jan 2010 (15 years ago) |
Document Number: | F10000000240 |
FEI/EIN Number | 341945164 |
Address: | 777 LENA DR., AURORA, OH, 44202 |
Mail Address: | 777 LENA DR., AURORA, OH, 44202 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Settimi Philip D | President | 11 Brinker Rd, Barrington, IL, 60010 |
Name | Role | Address |
---|---|---|
Matthiesen Travis | Director | 777 LENA DR., AURORA, OH, 44202 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000011186 | NORTH AMERICAN IMAGING | EXPIRED | 2010-02-04 | 2015-12-31 | No data | 11515 PROSPEROUS DRIVE, ODESSA, FL, 33556 |
G10000005599 | PARTSSOURCE | EXPIRED | 2010-01-19 | 2015-12-31 | No data | 11515 PROSPEROUS DRIVE, ODESSA, FL, 33556 |
G10000005598 | NAI | EXPIRED | 2010-01-19 | 2015-12-31 | No data | 11515 PROSPEROUS DRIVE, ODESSA, FL, 33556 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-18 | 50 Executive Pkwy, Hudson, OH 44236 | No data |
CHANGE OF MAILING ADDRESS | 2025-01-18 | 50 Executive Pkwy, Hudson, OH 44236 | No data |
REGISTERED AGENT NAME CHANGED | 2018-08-14 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-08-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000262576 | TERMINATED | 1000000954654 | COLUMBIA | 2023-05-30 | 2043-06-07 | $ 1,330.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-18 |
ANNUAL REPORT | 2024-01-31 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-02-14 |
ANNUAL REPORT | 2021-02-16 |
ANNUAL REPORT | 2020-04-13 |
ANNUAL REPORT | 2019-03-21 |
Reg. Agent Change | 2018-08-14 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-03-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State