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WORLDPAC, INC. - Florida Company Profile

Company Details

Entity Name: WORLDPAC, 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: 04 Jun 1998 (27 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 Oct 2006 (18 years ago)
Document Number: F98000003147
FEI/EIN Number 760428728

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4200 SIX FORKS RD, RALEIGH, NC, 27609, US
Mail Address: 5008 Airport Road NW, Roanoke, VA, 24012, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
CUSHING ROBERT B Director 4200 SIX FORKS RD, RALEIGH, NC, 27609
FINLEY TAMMY M Director 4200 SIX FORKS RD, RALEIGH, NC, 27609
GRIMSLAND RYAN P Director 4200 SIX FORKS RD, RALEIGH, NC, 27609
DREYER ELIZABETH E Executive Vice President 4200 SIX FORKS RD, RALEIGH, NC, 27609
SOLER KRISTEN L Executive Vice President 4200 SIX FORKS RD, RALEIGH, VA, 27609
DIEROLF VOLKER B Vice President 4200 SIX FORKS RD, RALEIGH, NC, 27609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000015951 WORLDPAC EXPIRED 2019-01-30 2024-12-31 - 5008 AIRPORT RD., NW, ROANOKE, VA, 24012

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-05-07 4200 SIX FORKS RD, RALEIGH, NC 27609 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 4200 SIX FORKS RD, RALEIGH, NC 27609 -
REGISTERED AGENT NAME CHANGED 2022-04-12 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-04-12 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
NAME CHANGE AMENDMENT 2006-10-12 WORLDPAC, INC. -
REINSTATEMENT 2003-12-18 - -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-05-07
ANNUAL REPORT 2022-04-29
Reg. Agent Change 2022-04-12
ANNUAL REPORT 2021-05-31
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-15

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DREYER ELIZABETH E

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SOLER KRISTEN L

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Companies related by address

4200 SIX FORKS RD, RALEIGH, NC, 27609, US

GPI TECHNOLOGIES, LLC AUTOPART INTERNATIONAL, INC. DISCOUNT AUTO PARTS, LLC STRAUS-FRANK ENTERPRISES LLC GOLDEN STATE SUPPLY LLC CQ SOURCING, INC. GENERAL PARTS DISTRIBUTION LLC ADVANCE STORES COMPANY, INCORPORATED GENERAL PARTS, INC.

5008 Airport Road NW, Roanoke, VA, 24012, US

GPI TECHNOLOGIES, LLC AUTOPART INTERNATIONAL, INC. STRAUS-FRANK ENTERPRISES LLC GOLDEN STATE SUPPLY LLC CQ SOURCING, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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