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UPS'S & PARTS, INC. - Florida Company Profile

Company Details

Entity Name: UPS'S & PARTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UPS'S & 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: 20 Sep 2004 (20 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P04000131517
FEI/EIN Number 201642628

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

Address: 210-174TH STREET, #1003, SUNNY ISLES BEACH, FL, 33160
Mail Address: 210-174TH STREET, #1003, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNERA ORREGO GERARDO A President 210 174 STREET #1003, SUNNY ISLES BEACH, FL, 33160
MUNERA ORREGO GERARDO A Director 210 174 STREET #1003, SUNNY ISLES BEACH, FL, 33160
MUNERA ORREGO JUAN G Vice President 210 174 STREET #1003, MIAMI BEACH, FL, 33160
MUNERA ORREGO GERARDO ALONSO Agent 210 174TH ST, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-14 210-174TH STREET, #1003, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2011-03-14 210-174TH STREET, #1003, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-23 210 174TH ST, SUITE 1003, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-04-07
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-03-10
ANNUAL REPORT 2007-03-23
ANNUAL REPORT 2006-03-20
ANNUAL REPORT 2005-05-02
Domestic Profit 2004-09-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State