| Entity Name: | FOREIGN PARTS WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOREIGN PARTS WAREHOUSE, 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 Aug 1990 (35 years ago) |
| Date of dissolution: | 30 Jun 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jun 1998 (27 years ago) |
| Document Number: | L98792 |
| FEI/EIN Number |
650218564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 SW 41ST ST, MIAMI, FL, 33155, US |
| Mail Address: | 7200 SW 41ST ST, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO OMAR | President | 7200 SW 41 ST., MIAMI, FL |
| RIVERO OMAR | Treasurer | 7200 SW 41 ST., MIAMI, FL |
| RIVERO OMAR | Director | 7200 SW 41 ST., MIAMI, FL |
| GARCIA JOSE A | Secretary | 3510 NW 60TH ST., MIAMI, FL |
| GARCIA JOSE A | Director | 3510 NW 60TH ST., MIAMI, FL |
| RIVERO CARLOS | Director | 7200 SW 41ST ST, MIAMI, FL |
| KESHEN NELSON C ESQ | Agent | 9130 S DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-06-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 563874. CORPORATE MERGER NUMBER 100000018631 |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-16 | 7200 SW 41ST ST, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-16 | 7200 SW 41ST ST, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-16 | KESHEN, NELSON C ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-16 | 9130 S DADELAND BLVD, SUITE 1511, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1998-06-30 |
| ANNUAL REPORT | 1998-03-31 |
| ANNUAL REPORT | 1997-02-12 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
