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AUTO PARTS MAX CORPORATION - Florida Company Profile

Company Details

Entity Name: AUTO PARTS MAX CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUTO PARTS MAX CORPORATION 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: 15 Jan 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P03000005572
FEI/EIN Number APPLIED FOR

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

Address: 4130 SW 23RD STREET, FT LAUDERDALE, FL, 33317
Mail Address: 4130 SW 23RD STREET, FT LAUDERDALE, FL, 33317
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERNARD MACKENSON Agent 1200 NW 17TH AVENUE, DELRAY BEACH, FL, 33445
GUERRIER MAX Director 4211 NW 45TH STREET, LAUDERDALE LAKES, FL, 33319
GUERRIER MAX President 4211 NW 45TH STREET, LAUDERDALE LAKES, FL, 33319
TOUSSAINT NICHOLAS Director 4130 SW 23RD STREET, FORT LAUDERDALE, FL, 33317
TOUSSAINT NICHOLAS Vice President 4130 SW 23RD STREET, FORT LAUDERDALE, FL, 33317
TOUSSAINT NICHOLAS President 4130 SW 23RD STREET, FORT LAUDERDALE, FL, 33317
TOUSSAINT NICHOLAS Secretary 4130 SW 23RD STREET, FORT LAUDERDALE, FL, 33317

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2004-04-30 BERNARD, MACKENSON -
REGISTERED AGENT ADDRESS CHANGED 2004-04-30 1200 NW 17TH AVENUE, SUITE 23, DELRAY BEACH, FL 33445 -

Documents

Name Date
ANNUAL REPORT 2004-04-30
Domestic Profit 2003-01-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State