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  5. MULTI PARTS SUPPLY USA, INC.

MULTI PARTS SUPPLY USA, INC. - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MULTI PARTS SUPPLY USA, INC. 401(K) PLAN 2023 203223129 2024-10-11 MULTI PARTS SUPPLY USA, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 339900
Sponsor’s telephone number 5617481515
Plan sponsor’s address 1649 PARK LANE SOUTH, JUPITER, FL, 33458
MULTI PARTS SUPPLY USA, INC. DEFINED BENEFIT PLAN 2023 203223129 2024-10-03 MULTI PARTS SUPPLY USA, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 5617481515
Plan sponsor’s address 1649 PARK LANE SOUTH, JUPITER, FL, 33458
MULTI PARTS SUPPLY USA, INC. DEFINED BENEFIT PLAN 2022 203223129 2023-10-13 MULTI PARTS SUPPLY USA, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 5617481515
Plan sponsor’s address 1649 PARK LANE SOUTH, JUPITER, FL, 33458
MULTI PARTS SUPPLY USA, INC. 401(K) PLAN 2022 203223129 2023-10-04 MULTI PARTS SUPPLY USA, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 339900
Sponsor’s telephone number 5617481515
Plan sponsor’s address 1649 PARK LANE SOUTH, JUPITER, FL, 33458
MULTI PARTS SUPPLY USA, INC. DEFINED BENEFIT PLAN 2021 203223129 2022-10-14 MULTI PARTS SUPPLY USA, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 5617481515
Plan sponsor’s address 1649 PARK LANE SOUTH, JUPITER, FL, 33458
MULTI PARTS SUPPLY USA, INC. 401(K) PLAN 2021 203223129 2022-10-15 MULTI PARTS SUPPLY USA, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 339900
Sponsor’s telephone number 5617481515
Plan sponsor’s address 1649 PARK LANE SOUTH, JUPITER, FL, 33458
MULTI PARTS SUPPLY USA, INC. 401(K) PLAN 2020 203223129 2021-10-13 MULTI PARTS SUPPLY USA, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 339900
Sponsor’s telephone number 5617481515
Plan sponsor’s address 1649 PARK LANE SOUTH, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing BRIAN COHN
Valid signature Filed with authorized/valid electronic signature
MULTI PARTS SUPPLY USA, INC. DEFINED BENEFIT PLAN 2020 203223129 2021-10-06 MULTI PARTS SUPPLY USA, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 5617481515
Plan sponsor’s address 1649 PARK LANE SOUTH, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing BRIAN COHN
Valid signature Filed with authorized/valid electronic signature
MULTI PARTS SUPPLY USA, INC. 401(K) PLAN 2019 203223129 2020-07-28 MULTI PARTS SUPPLY USA, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 339900
Sponsor’s telephone number 5617481515
Plan sponsor’s address 1649 PARK LANE SOUTH, JUPITER, FL, 33458
MULTI PARTS SUPPLY USA, INC. DEFINED BENEFIT PLAN 2019 203223129 2020-09-23 MULTI PARTS SUPPLY USA, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 5617481515
Plan sponsor’s address 1649 PARK LANE SOUTH, JUPITER, FL, 33458

Key Officers & Management

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

Fictitious Names

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

Events

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8408818400 2021-02-13 0455 PPS 1649 Park Ln S, Jupiter, FL, 33458-8076
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 370015
Loan Approval Amount (current) 370015
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jupiter, PALM BEACH, FL, 33458-8076
Project Congressional District FL-21
Number of Employees 22
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 372553.3
Forgiveness Paid Date 2021-10-27
8722287006 2020-04-08 0455 PPP 1649 Park Lane S 0.0, Jupiter, FL, 33458-8076
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 361735
Loan Approval Amount (current) 361735
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jupiter, PALM BEACH, FL, 33458-8076
Project Congressional District FL-21
Number of Employees 23
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 366294.27
Forgiveness Paid Date 2021-07-19

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Companies related by address

1649 PARK LANE S., JUPITER, FL, 33458, US

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1649 PARK LANE S., JUPITER, FL, 33458, US

MC REAL ESTATE HOLDINGS IV LLC MC REAL ESTATE HOLDINGS V, LLC MC REAL ESTATE HOLDINGS VI, LLC MC HOLDINGS VII, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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