| Entity Name: | A-1 FOREIGN PARTS SPECIALIST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A-1 FOREIGN PARTS SPECIALIST, 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 Sep 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Oct 2022 (3 years ago) |
| Document Number: | P02000096200 |
| FEI/EIN Number |
383659131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2223 SW 57TH AVE, WEST PARK, FL, 33023, US |
| Mail Address: | 2223 SW 57TH AVE, WEST PARK, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LAZ | President | 1283 W 40 ST, HIALEAH, FL, 33012 |
| MARTINEZ LAZ | Agent | 1283 W. 40 ST., HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-10-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-10-22 | 2223 SW 57TH AVE, WEST PARK, FL 33023 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-22 | 2223 SW 57TH AVE, WEST PARK, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-29 | MARTINEZ, LAZ | - |
| REINSTATEMENT | 2014-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2013-09-04 | - | - |
| AMENDMENT | 2008-08-29 | - | - |
| AMENDMENT | 2007-02-19 | - | - |
| REINSTATEMENT | 2005-03-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-23 |
| Amendment | 2022-10-24 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
