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PARTSFLEET II, INC. - Florida Company Profile

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Company Details

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 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Dec 2017 (8 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
City: Orlando
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3947527
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
266f5ef6-97d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
0991662
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
CORP_67039181
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

Name Role Address
van Leenen Jacob Director 2251 Lynx Lane, Orlando, FL, 32804
Hunter David Director 2251 Lynx Lane, Orlando, FL, 32804
- Agent -

Events

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 -

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State