| Entity Name: | UNIVERSAL PARTS DISTRIBUTORS & SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL PARTS DISTRIBUTORS & SERVICES, 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: | 18 Oct 1988 (37 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 May 2008 (17 years ago) |
| Document Number: | K39392 |
| FEI/EIN Number |
650077712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1013 HIALEAH DR, HIALEAH, FL, 33010, US |
| Mail Address: | 1013 HIALEAH DR, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORREST ANDREW | President | 1013 HIALEAH DR, HIALEAH, FL, 33010 |
| FORREST ANDREW | Director | 1013 HIAEAH DR, HIALEAH, FL, 33010 |
| FORREST ANDREW | Vice President | 1013 HIAEAH DR, HIALEAH, FL, 33010 |
| FORREST ANDREW | Secretary | 1013 HIAEAH DR, HIALEAH, FL, 33010 |
| FORREST ANDREW | Treasurer | 1013 HIAEAH DR, HIALEAH, FL, 33010 |
| ANDREW FORREST D | Agent | 1013 HIALEAH DR, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2008-05-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | ANDREW, FORREST D | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-26 | 1013 HIALEAH DR, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-26 | 1013 HIALEAH DR, HIALEAH, FL 33010 | - |
| REINSTATEMENT | 1993-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
