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FOREIGN PARTS WAREHOUSE, INC.

FOREIGN PARTS WAREHOUSE, INC.

Company Details

Entity Name:	FOREIGN PARTS WAREHOUSE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	24 Aug 1990 (34 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	65-0218564
Address:	7200 SW 41ST ST, MIAMI, FL 33155
Mail Address:	7200 SW 41ST ST, MIAMI, FL 33155
ZIP code:	33155
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
KESHEN, NELSON C ESQ	Agent	9130 S DADELAND BLVD, SUITE 1511, MIAMI, FL 33156

President

Name	Role	Address
RIVERO, OMAR	President	7200 SW 41 ST., MIAMI, FL

Treasurer

Name	Role	Address
RIVERO, OMAR	Treasurer	7200 SW 41 ST., MIAMI, FL

Director

Name	Role	Address
RIVERO, OMAR	Director	7200 SW 41 ST., MIAMI, FL
GARCIA, JOSE A	Director	3510 NW 60TH ST., MIAMI, FL
RIVERO, CARLOS	Director	7200 SW 41ST ST, MIAMI, FL

Secretary

Name	Role	Address
GARCIA, JOSE A	Secretary	3510 NW 60TH ST., MIAMI, FL

Events

Event Type	Filed Date	Value	Description
CORPORATE MERGER	1998-06-30	No data	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	No data
CHANGE OF MAILING ADDRESS	1995-05-16	7200 SW 41ST ST, MIAMI, FL 33155	No data
REGISTERED AGENT NAME CHANGED	1995-05-16	KESHEN, NELSON C ESQ	No data
REGISTERED AGENT ADDRESS CHANGED	1995-05-16	9130 S DADELAND BLVD, SUITE 1511, MIAMI, FL 33156	No data

Documents

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: 03 Feb 2025

Sources: Florida Department of State