| Entity Name: | PARTSFLEET II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| van Leenen Jacob | Director | 2251 Lynx Lane, Orlando, FL, 32804 |
| Hunter David | Director | 2251 Lynx Lane, Orlando, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-12-28 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000264356. CONVERSION NUMBER 500000177485 |
| AMENDMENT | 2010-05-10 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-15 | 2251 LYNX LANE, SUITE 7, ORLANDO, FL 32804 | No data |
| NAME CHANGE AMENDMENT | 2009-10-06 | PARTSFLEET II, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-02 | 2251 LYNX LANE, SUITE 7, ORLANDO, FL 32804 | No data |
| MERGER | 2007-06-22 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| 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 Feb 2025
Sources: Florida Department of State
