LUXPARTS, INC. - Florida Company Profile
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| Entity Name: | LUXPARTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXPARTS, 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: | 18 Feb 2003 (22 years ago) |
| Document Number: | P03000020579 |
| FEI/EIN Number |
562323486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 180 CATTAIL CIRCLE, SAINT JOHNS, FL, 32259, US |
| Address: | 180 CATTAIL CIRCLE, JACKSONVILLE, FL, 32259 |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIECHOCZEK SZCZEPAN J | President | 180 CATTAIL CIRCLE, SAINT JOHNS, FL, 32259 |
| PIECHOCZEK SZCZEPAN | Director | 180 CATTAIL CIRCLE, SAINT JOHNS, FL, 32259 |
| PIECHOCZEK SZCZEPAN J | Agent | 180 CATTAIL CIRCLE, SAINT JOHNS, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-26 | PIECHOCZEK, SZCZEPAN JERZY | - |
| CHANGE OF MAILING ADDRESS | 2015-03-09 | 180 CATTAIL CIRCLE, JACKSONVILLE, FL 32259 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-09 | 180 CATTAIL CIRCLE, SAINT JOHNS, FL 32259 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-07 | 180 CATTAIL CIRCLE, JACKSONVILLE, FL 32259 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000455503 | INACTIVE WITH A SECOND NOTICE FILED | 05 504 CC | COLUMBIA CO. | 2008-02-21 | 2022-08-22 | $5885.00 | JAMES P. SMITH, 544 SW TUNSIL STREET, LAKE CITY, FLORIDA 32024 |
| J04000006163 | LAPSED | 3699-03 | ESSEX COUNTY SUPERIOR COURT NJ | 2004-01-21 | 2009-01-21 | $855 | DARYL THOMAS, 1795 WALKER AVE, APT C, IRVINGTON, NEW JERSEY |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-09 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State