| Entity Name: | PARTSSOURCE, 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: | 13 Jan 2010 (15 years ago) |
| Document Number: | F10000000240 |
| FEI/EIN Number |
341945164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 LENA DR., AURORA, OH, 44202 |
| Mail Address: | 777 LENA DR., AURORA, OH, 44202 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Settimi Philip D | President | 11 Brinker Rd, Barrington, IL, 60010 |
| Matthiesen Travis | Director | 777 LENA DR., AURORA, OH, 44202 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000011186 | NORTH AMERICAN IMAGING | EXPIRED | 2010-02-04 | 2015-12-31 | - | 11515 PROSPEROUS DRIVE, ODESSA, FL, 33556 |
| G10000005599 | PARTSSOURCE | EXPIRED | 2010-01-19 | 2015-12-31 | - | 11515 PROSPEROUS DRIVE, ODESSA, FL, 33556 |
| G10000005598 | NAI | EXPIRED | 2010-01-19 | 2015-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-18 | 50 Executive Pkwy, Hudson, OH 44236 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-14 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| 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 Apr 2025
Sources: Florida Department of State
