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E.G. USED TRUCK PARTS, INC. - Florida Company Profile

Company Details

Entity Name: E.G. USED TRUCK PARTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

E.G. USED TRUCK PARTS, 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: 23 Feb 1990 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Apr 2014 (11 years ago)
Document Number: L53417
FEI/EIN Number 650175687

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

Address: 12871 ALEXANDRIA DRIVE, OPA LOCKA, FL, 33054
Mail Address: 1391 SW 21th Terrace, MIAMI, FL, 33145, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUANE-GOMEZ DALIS R President 1391 SW 21th Terrace, MIAMI, FL, 33145
RUANE ESAU Vice President 1391 SW 21 TERRA, MIAMI, FL, 33145
RUANE-GOMEZ ESAULY Secretary 1391 SW 21th Terrace, MIAMI, FL, 33145
RUANE ESAU Agent 1391 S W 21 TERRACE, MIAMI, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000107086 NICA DEAL EXPORT CORP. EXPIRED 2013-10-31 2018-12-31 - 12871 ALEXANDRIA DRIVE, OPA LOCKA, FL, 33054
G10000070770 A & Y USED TRUCK PARTS, INC. EXPIRED 2010-08-02 2015-12-31 - 12871 ALEXANDRIA DR., OPA-LOCKA, FL, 33054
G10000070836 KAF RECYCLING CORP EXPIRED 2010-08-02 2015-12-31 - 12871 ALEXANDRIA DR., OPA-LOCKA, FL, 33054
G08295900233 Y & A AUTO PARTS, CORP EXPIRED 2008-10-21 2013-12-31 - 12871 ALEXANDRIA DR., OPA- LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-03-09 12871 ALEXANDRIA DRIVE, OPA LOCKA, FL 33054 -
AMENDMENT 2014-04-22 - -
REGISTERED AGENT ADDRESS CHANGED 2014-01-14 1391 S W 21 TERRACE, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 2014-01-14 RUANE, ESAU -
AMENDMENT 2011-08-26 - -
AMENDMENT 2011-02-18 - -
REINSTATEMENT 1997-03-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State