| Entity Name: | PARTSFLEET II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARTSFLEET II, 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: | 18 Jul 2005 (20 years ago) |
| Date of dissolution: | 28 Dec 2017 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Dec 2017 (7 years ago) |
| Document Number: | P05000100483 |
| FEI/EIN Number |
203211606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2251 LYNX LANE, SUITE 7, ORLANDO, FL, 32804 |
| Mail Address: | 7701 FORSYTH BLVD., SUITE 600, ST. LOUIS, MO, 63105 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PARTSFLEET II, INC., NEW YORK | 3947527 | NEW YORK |
| Headquarter of | PARTSFLEET II, INC., MINNESOTA | 266f5ef6-97d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | PARTSFLEET II, INC., CONNECTICUT | 0991662 | CONNECTICUT |
| Headquarter of | PARTSFLEET II, INC., ILLINOIS | CORP_67039181 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| van Leenen Jacob | Director | 2251 Lynx Lane, Orlando, FL, 32804 |
| Hunter David | Director | 2251 Lynx Lane, Orlando, FL, 32804 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-12-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000264356. CONVERSION NUMBER 500000177485 |
| AMENDMENT | 2010-05-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-15 | 2251 LYNX LANE, SUITE 7, ORLANDO, FL 32804 | - |
| NAME CHANGE AMENDMENT | 2009-10-06 | PARTSFLEET II, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-02 | 2251 LYNX LANE, SUITE 7, ORLANDO, FL 32804 | - |
| MERGER | 2007-06-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000066539 |
| REGISTERED AGENT NAME CHANGED | 2007-06-22 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-11-04 |
| ANNUAL REPORT | 2011-02-25 |
| Amendment | 2010-05-10 |
| ANNUAL REPORT | 2010-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
