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RELIABLE PARTS, INC. - Florida Company Profile

Company Details

Entity Name: RELIABLE PARTS, 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: 06 Dec 2016 (8 years ago)
Document Number: F16000005398
FEI/EIN Number 911596002

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19111 Dallas Parkway, Dallas, TX, 75287, US
Mail Address: 19111 Dallas Parkway, Dallas, TX, 75287, US
Place of Formation: WASHINGTON

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
BROOKER THOMAS Chief Executive Officer 19111 Dallas Parkway, Dallas, TX, 75287
TRACY JOHN Director ONE N FRANKLIN ST SUITE 1500, CHICAGO, IL, 60606
GOTSCH PETER Director One North Franklin Street, CHICAGO, IL, 60606

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 19111 Dallas Parkway, Suite 240, Dallas, TX 75287 -
CHANGE OF MAILING ADDRESS 2021-04-27 19111 Dallas Parkway, Suite 240, Dallas, TX 75287 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-27
Foreign Profit 2016-12-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State