| Entity Name: | KEYSTONE AUTOMOTIVE INDUSTRIES FL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEYSTONE AUTOMOTIVE INDUSTRIES FL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Nov 1982 (42 years ago) |
| Date of dissolution: | 27 Dec 2010 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2010 (14 years ago) |
| Document Number: | G09857 |
| FEI/EIN Number |
592283788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 655 GRASSMERE PARK DRIVE, NASHVILLE, TN, 37211, US |
| Mail Address: | 655 GRASSMERE PARK DRIVE, NASHVILLE, TN, 37211, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| HOLSTEN JOSEPH M | President | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602 |
| HOLSTEN JOSEPH M | Director | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602 |
| QUINN JOHN S | Vice President | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602 |
| QUINN JOHN S | Director | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602 |
| HANLEY WALTER P | Secretary | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602 |
| CASINI VICTOR M | Vice President | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602 |
| ERLAIN FRANK P | Vice President | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| MERGER | 2010-12-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P32664. MERGER NUMBER 100000110051 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-24 | 655 GRASSMERE PARK DRIVE, NASHVILLE, TN 37211 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-15 | NRAI SERVICES, INC | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 655 GRASSMERE PARK DRIVE, NASHVILLE, TN 37211 | - |
| NAME CHANGE AMENDMENT | 2001-06-28 | KEYSTONE AUTOMOTIVE INDUSTRIES FL, INC. | - |
| CORPORATE MERGER | 1997-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000015913 |
| CORPORATE MERGER | 1993-02-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000000871 |
| NAME CHANGE AMENDMENT | 1983-05-23 | INTEURO PARTS DISTRIBUTORS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001060606 | TERMINATED | 1000000110491 | 3962 1235 | 2009-03-19 | 2029-04-01 | $ 2,724.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09001000776 | TERMINATED | 1000000110491 | 3962 1235 | 2009-03-19 | 2029-03-25 | $ 2,724.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-24 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-17 |
| Reg. Agent Change | 2008-02-15 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-03-30 |
| ANNUAL REPORT | 2004-02-18 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
