| Entity Name: | CRITICAL PARTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRITICAL 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: | 06 Aug 1990 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Feb 1991 (34 years ago) |
| Document Number: | L91983 |
| FEI/EIN Number |
650216963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 712 E SHORE DR, OLDSMAR, FL, 34677, US |
| Mail Address: | PO BOX 517, OLDSMAR, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARWELL LINDA M. | Vice President | 712 E SHORE DR, OLDSMAR, FL, 34677 |
| HARWELL LINDA M. | Secretary | 712 E SHORE DR, OLDSMAR, FL, 34677 |
| HARWELL LINDA M. | Director | 712 E SHORE DR, OLDSMAR, FL, 34677 |
| HARWELL WALTER R | President | 712 SHORE DRIVE E., OLDSMAR, FL, 34677 |
| HARWELL WALTER R | Treasurer | 712 SHORE DRIVE E., OLDSMAR, FL, 34677 |
| HARWELL WALTER R | Director | 712 SHORE DRIVE E., OLDSMAR, FL, 34677 |
| HARWELL WALTER R | Agent | 712 E SHORE DR, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-19 | 712 E SHORE DR, OLDSMAR, FL 34677 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-27 | HARWELL, WALTER R | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-20 | 712 E SHORE DR, OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-23 | 712 E SHORE DR, OLDSMAR, FL 34677 | - |
| NAME CHANGE AMENDMENT | 1991-02-05 | CRITICAL PARTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
