| Entity Name: | MASTER PARTS AND SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASTER PARTS AND 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: | 02 Nov 1989 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 May 2016 (9 years ago) |
| Document Number: | L27740 |
| FEI/EIN Number |
650156899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11281 SW 9th Manor, DAVIE, FL, 33325, US |
| Mail Address: | 11281 SW 9th Manor, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRO QUELQUEJEU EDUARDO JR | Vice President | 11281 SW 9th Manor, DAVIE, FL, 33325 |
| CALDERA YORAIMA E | Director | 11281 SW 9TH MANOR, DAVIE, FL, 33325 |
| CALDERA YORAIMA E | Agent | 11281 SW 9TH MANOR, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-07 | 11281 SW 9TH MANOR, DAVIE, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-01 | CALDERA, YORAIMA E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-15 | 11281 SW 9th Manor, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-15 | 11281 SW 9th Manor, DAVIE, FL 33325 | - |
| AMENDMENT | 2016-05-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-07 |
| AMENDED ANNUAL REPORT | 2022-11-01 |
| AMENDED ANNUAL REPORT | 2022-10-27 |
| ANNUAL REPORT | 2022-01-15 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
