| Entity Name: | INTEURO PARTS DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEURO PARTS DISTRIBUTORS, 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: | 02 Jul 2001 (24 years ago) |
| Date of dissolution: | 19 Dec 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 19 Dec 2008 (16 years ago) |
| Document Number: | P01000065648 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11701 NW 101ST ROAD, MEDLEY, FL, 33178 |
| Mail Address: | 655 GRASSMERE PARK DRIVE, NASHVILLE, TN, 37211 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| HOLSTEN JOSEPH M | President | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602 |
| HOLSTEN JOSEPH M | Director | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602 |
| SPEARS MARK T | Vice President | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602 |
| SPEARS MARK T | Director | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602 |
| HANLEY WALTER P | Secretary | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602 |
| CASINI VICTOR M | Vice President | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602 |
| ERLAIN FRANK P | Vice President | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| VOLUNTARY DISS W/ NOTICE | 2008-12-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-06 | NRAI SERVICES, INC | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 11701 NW 101ST ROAD, MEDLEY, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-18 | 11701 NW 101ST ROAD, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2008-12-19 |
| Reg. Agent Change | 2008-05-06 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-03-30 |
| ANNUAL REPORT | 2004-02-18 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-24 |
| Domestic Profit | 2001-07-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
