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  5. PERSONS AUTO PARTS, INC.

PERSONS AUTO PARTS, INC. - Florida Company Profile

Company Details

Entity Name: PERSONS AUTO PARTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERSONS 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: 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 1981 (44 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 25 Nov 2008 (16 years ago)
Document Number: F14672
FEI/EIN Number 592049137

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: C/O JAMES W. DIETRICH, 1320 KENTUCKY AVE, ST CLOUD, FL, 34769, US
Mail Address: C/O JAMES W. DIETRICH, 1320 KENTUCKY AVE, ST CLOUD, FL, 34769, US
ZIP code: 34769
County: Osceola
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERSONS AUTO PARTS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 592049137 2024-04-17 PERSONS AUTO PARTS INC 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 441300
Sponsor’s telephone number 4077096616
Plan sponsor’s address 1320 KENTUCKY AVE, SAINT CLOUD, FL, 34769

Signature of
Role Plan administrator
Date 2024-04-17
Name of individual signing JAMES DIETRICH
Valid signature Filed with authorized/valid electronic signature
PERSONS AUTO PARTS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 592049137 2023-04-07 PERSONS AUTO PARTS INC 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 441300
Sponsor’s telephone number 4077096616
Plan sponsor’s address 1320 KENTUCKY AVE, SAINT CLOUD, FL, 34769

Signature of
Role Plan administrator
Date 2023-04-07
Name of individual signing JAMES DIETRICH
Valid signature Filed with authorized/valid electronic signature
PERSONS AUTO PARTS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 592049137 2022-04-28 PERSONS AUTO PARTS INC 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 441300
Sponsor’s telephone number 4077096616
Plan sponsor’s address 1320 KENTUCKY AVE, SAINT CLOUD, FL, 34769

Signature of
Role Plan administrator
Date 2022-04-28
Name of individual signing JAMES DIETRICH
Valid signature Filed with authorized/valid electronic signature
PERSONS AUTO PARTS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 592049137 2021-05-18 PERSONS AUTO PARTS INC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 441300
Sponsor’s telephone number 4077096616
Plan sponsor’s address 1320 KENTUCKY AVE, SAINT CLOUD, FL, 34769

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing JAMES DIETRICH
Valid signature Filed with authorized/valid electronic signature
PERSONS AUTO PARTS INC 401 K PROFIT SHARING PLAN TRUST 2015 592049137 2016-07-15 PERSONS AUTO PARTS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-03
Business code 441300
Sponsor’s telephone number 4078926000
Plan sponsor’s address 1320 KENTUCKY AVE, SAINT CLOUD, FL, 347690000

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing JAMES DIETRICH
Valid signature Filed with authorized/valid electronic signature
PERSONS AUTO PARTS INC 401 K PROFIT SHARING PLAN TRUST 2015 592049137 2016-05-18 PERSONS AUTO PARTS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-03
Business code 441300
Sponsor’s telephone number 4078926000
Plan sponsor’s address 1320 KENTUCKY AVE, SAINT CLOUD, FL, 347690000

Signature of
Role Plan administrator
Date 2016-05-18
Name of individual signing JAMES DIETRICH
Valid signature Filed with authorized/valid electronic signature
PERSONS AUTO PARTS INC 401 K PROFIT SHARING PLAN TRUST 2014 592049137 2015-05-27 PERSONS AUTO PARTS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-03
Business code 441300
Sponsor’s telephone number 4078926000
Plan sponsor’s address 1320 KENTUCKY AVE, SAINT CLOUD, FL, 347690000

Signature of
Role Plan administrator
Date 2015-05-27
Name of individual signing JAMES DIETRICH
Valid signature Filed with authorized/valid electronic signature
PERSONS AUTO PARTS INC 401 K PROFIT SHARING PLAN TRUST 2013 592049137 2014-07-05 PERSONS AUTO PARTS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-03
Business code 441300
Sponsor’s telephone number 4078926000
Plan sponsor’s address 1320 KENTUCKY AVE, SAINT CLOUD, FL, 347690000

Signature of
Role Plan administrator
Date 2014-07-05
Name of individual signing JAMES DIETRICH
Valid signature Filed with authorized/valid electronic signature
PERSONS AUTO PARTS INC 401 K PROFIT SHARING PLAN TRUST 2012 592049137 2013-06-21 PERSONS AUTO PARTS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 441300
Sponsor’s telephone number 4078926000
Plan sponsor’s address 1320 KENTUCKY AVE, SAINT CLOUD, FL, 347694340

Signature of
Role Plan administrator
Date 2013-06-21
Name of individual signing PERSONS AUTO PARTS INC
Valid signature Filed with authorized/valid electronic signature
PERSONS AUTO PARTS INC 401 K PROFIT SHARING PLAN TRUST 2011 592049137 2012-07-03 PERSONS AUTO PARTS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441300
Sponsor’s telephone number 4078926000
Plan sponsor’s address 1320 KENTUCKY AVE, SAINT CLOUD, FL, 347694340

Plan administrator’s name and address
Administrator’s EIN 592049137
Plan administrator’s name PERSONS AUTO PARTS INC
Plan administrator’s address 1320 KENTUCKY AVE, SAINT CLOUD, FL, 347694340
Administrator’s telephone number 4078926000

Signature of
Role Plan administrator
Date 2012-07-03
Name of individual signing PERSONS AUTO PARTS INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Dietrich James W President 3152 Lakeshore Blvd, Saint Cloud, FL, 34769
Dietrich James W Treasurer 3152 Lakeshore Blvd, Saint Cloud, FL, 34769
DIETRICH LINDA G Secretary 3152 Lakeshore Blvd, Saint Cloud, FL, 34769
Dietrich James WJr. Vice President 2405 Crane Ct., Saint Cloud, FL, 34771
DIETRICH JAMES W Agent C/O JAMES W. DIETRICH, ST CLOUD, FL, 34769

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000080490 NAPA ACTIVE 2022-07-06 2027-12-31 - 1320 KENTUCKY AVENUE, SAINT CLOUD, FL, 34769

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-08 C/O JAMES W. DIETRICH, 1320 KENTUCKY AVE, ST CLOUD, FL 34769 -
AMENDED AND RESTATEDARTICLES 2008-11-25 - -
CHANGE OF PRINCIPAL ADDRESS 2000-01-10 C/O JAMES W. DIETRICH, 1320 KENTUCKY AVE, ST CLOUD, FL 34769 -
CHANGE OF MAILING ADDRESS 2000-01-10 C/O JAMES W. DIETRICH, 1320 KENTUCKY AVE, ST CLOUD, FL 34769 -
REGISTERED AGENT NAME CHANGED 2000-01-10 DIETRICH, JAMES W -

Documents

Name Date
ANNUAL REPORT 2025-01-04
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2625007102 2020-04-11 0455 PPP 1320 KENTUCKY AVE, SAINT CLOUD, FL, 34769-4340
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 237600
Loan Approval Amount (current) 237600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT CLOUD, OSCEOLA, FL, 34769-4340
Project Congressional District FL-09
Number of Employees 34
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 217650.25
Forgiveness Paid Date 2021-07-29

Companies related by officers

No other companies in our directory share the same officers as PERSONS AUTO PARTS, INC.

Companies related by address

No other companies in our directory share the same address as PERSONS AUTO PARTS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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