| Entity Name: | B & G AUTO PARTS WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B & G AUTO 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: |
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: | 15 Apr 1985 (40 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 19 Oct 2007 (18 years ago) |
| Document Number: | M13943 |
| FEI/EIN Number |
592534714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2013 S.W. FIRST STREET, MIAMI, FL, 33135 |
| Mail Address: | 2013 S.W. FIRST STREET, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ MANUEL J | Director | 2013 S.W. FIRST STREET, MIAMI, FL, 33135 |
| GOMEZ MANUEL J | President | 2013 S.W. FIRST STREET, MIAMI, FL, 33135 |
| BENITEZ, EMILIO | Agent | 3400 NORTH SURF ROAD, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 3400 NORTH SURF ROAD, APT. 7, HOLLYWOOD, FL 33019 | - |
| CANCEL ADM DISS/REV | 2007-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-01 | 2013 S.W. FIRST STREET, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-01 | 2013 S.W. FIRST STREET, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 1990-10-01 | BENITEZ, EMILIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
