MULTI PARTS SUPPLY USA, INC. - Florida Company Profile

Entity Name: | MULTI PARTS SUPPLY USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MULTI PARTS SUPPLY USA, 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: | 28 Jul 2005 (20 years ago) |
Date of dissolution: | 29 Mar 2023 (2 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 29 Mar 2023 (2 years ago) |
Document Number: | P05000105564 |
FEI/EIN Number |
203223129
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1649 PARK LANE S., JUPITER, FL, 33458, US |
Mail Address: | 1649 PARK LANE S., JUPITER, FL, 33458, US |
ZIP code: | 33458 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
COHN BRIAN S | President | 1649 PARK LANE S., JUPITER, FL, 33458 |
BARRY COHN S | Vice President | 1649 PARK LANE S., JUPITER, FL, 33458 |
BARRY COHN S | Secretary | 1649 PARK LANE S., JUPITER, FL, 33458 |
COHN BRIAN S | Agent | 1649 PARK LANE S., JUPITER, FL, 33458 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000086221 | MULTI PARTS | EXPIRED | 2015-08-20 | 2020-12-31 | - | 1649 PARK LANE SOUTH, JUPITER, FL, 33458 |
G13000103695 | CHOICE PARTS USA | EXPIRED | 2013-10-21 | 2018-12-31 | - | 270 S. CENTRAL BLVD., SUITE 202, JUPITER, FL, 33458 |
G12000003544 | ZAP | EXPIRED | 2012-01-10 | 2017-12-31 | - | 270 S. CENTRAL BLVD., SUITE 202, JUPITER, FL, 33458 |
G12000003549 | ZAPARTS | EXPIRED | 2012-01-10 | 2017-12-31 | - | 270 S. CENTRAL BLVD., SUITE 202, JUPITER, FL, 33458 |
G12000003551 | ZAP AUTO PARTS | EXPIRED | 2012-01-10 | 2017-12-31 | - | 270 S. CENTRAL BLVD., SUITE 202, JUPITER, FL, 33458 |
G11000045891 | HWANG YU AMERICAS | EXPIRED | 2011-05-12 | 2016-12-31 | - | 270 S. CENTRAL BLVD., SUITE 202, JUPITER, FL, 33458 |
G08240900269 | AUTOMOTIVE INNOVATIONS IN MANUFACTURING | EXPIRED | 2008-08-27 | 2013-12-31 | - | 270 S CENTRAL BLVD., SUITE 202, JUPITER, FL, 33410 |
G08240900275 | AIM | EXPIRED | 2008-08-27 | 2013-12-31 | - | 270 S CENTRAL BLVD., SUITE 202, JUPITER, FL, 33458 |
G08213900094 | NU-RIDE | EXPIRED | 2008-07-31 | 2013-12-31 | - | 270 S CENTRAL BLVD, SUITE 202, JUPITER, FL, 33477 |
G08213900105 | NURIDE | EXPIRED | 2008-07-31 | 2013-12-31 | - | 270 S CENTRAL BLVD, SUITE 202, JUPITER, FL, 33458 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2023-03-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000143248. CONVERSION NUMBER 700000238157 |
CHANGE OF PRINCIPAL ADDRESS | 2015-02-05 | 1649 PARK LANE S., JUPITER, FL 33458 | - |
CHANGE OF MAILING ADDRESS | 2015-02-05 | 1649 PARK LANE S., JUPITER, FL 33458 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-02-05 | 1649 PARK LANE S., JUPITER, FL 33458 | - |
MERGER | 2014-12-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000147685 |
Name | Date |
---|---|
ANNUAL REPORT | 2023-03-24 |
ANNUAL REPORT | 2022-02-02 |
ANNUAL REPORT | 2021-03-03 |
ANNUAL REPORT | 2020-01-17 |
ANNUAL REPORT | 2019-02-06 |
ANNUAL REPORT | 2018-01-24 |
ANNUAL REPORT | 2017-06-09 |
ANNUAL REPORT | 2016-03-09 |
ANNUAL REPORT | 2015-02-05 |
Merger | 2014-12-23 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State