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MASTER PARTS, INC. - Florida Company Profile

Company Details

Entity Name: MASTER PARTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MASTER PARTS, 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: 14 Nov 2002 (22 years ago)
Date of dissolution: 01 Mar 2010 (15 years ago)
Last Event: CONVERSION
Event Date Filed: 01 Mar 2010 (15 years ago)
Document Number: P02000121913
FEI/EIN Number 571140320

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13265 SW 124 ST, MIAMI, FL, 33186
Mail Address: 13265 SW 124 ST, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUGARTE ALBAROSA Agent 898 NE 80 STREET, MIAMI, FL, 33138
GARRIDO GABRIEL A Director 898 NE 80 STREET, MIAMI, FL, 33138
DUGARTE ALBAROSA Director 898 NE 80 STREET, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
CONVERSION 2010-03-01 - CONVERSION MEMBER. RESULTING CORPORATION WAS L10000028486. CONVERSION NUMBER 300000103543
CANCEL ADM DISS/REV 2007-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-27 13265 SW 124 ST, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2006-04-27 13265 SW 124 ST, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2004-04-30 DUGARTE, ALBAROSA -
REGISTERED AGENT ADDRESS CHANGED 2003-11-14 898 NE 80 STREET, MIAMI, FL 33138 -
CANCEL ADM DISS/REV 2003-11-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
NAME CHANGE AMENDMENT 2003-03-28 MASTER PARTS, INC. -

Documents

Name Date
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-05-28
REINSTATEMENT 2007-10-23
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-03-18
ANNUAL REPORT 2004-04-30
REINSTATEMENT 2003-11-14
Name Change 2003-03-28
Domestic Profit 2002-11-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State