| Entity Name: | ATLANTIC PARTS - USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATLANTIC PARTS - USA CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Oct 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Feb 2023 (2 years ago) |
| Document Number: | P07000110589 |
| FEI/EIN Number |
26-4487011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18151 NE 31ST CT APT 506, AVENTURA, FL, 33160, US |
| Mail Address: | 18151 NE 31ST CT APT 506, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARGA ARTURO G | Director | 18151 NE 31ST CT., #506, AVENTURA, FL, 33160 |
| PARGA ARTURO G | Agent | 18151 NE 31ST CT APT 506, AVENTURA, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000015595 | ERM ADVANCED TELEMATICS | ACTIVE | 2023-02-01 | 2028-12-31 | - | 18151 NE 31ST CT APT 506, AVENTURA, FL, 33160 |
| G23000015588 | QUECLINK USA | ACTIVE | 2023-02-01 | 2028-12-31 | - | 18151 NE 31ST CT APT 506, AVENTURA, FL, 33160 |
| G23000015599 | RUBBER KINETICS | ACTIVE | 2023-02-01 | 2028-12-31 | - | 18151 NE 31ST CT APT 506, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-02-02 | - | - |
| AMENDMENT | 2020-05-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 18151 NE 31ST CT APT 506, AVENTURA, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 18151 NE 31ST CT APT 506, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 18151 NE 31ST CT APT 506, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-28 | PARGA, ARTURO G | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2010-04-14 | - | - |
| CANCEL ADM DISS/REV | 2009-03-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000632283 | TERMINATED | 1000000762588 | BROWARD | 2017-11-09 | 2037-11-14 | $ 5,860.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000290818 | TERMINATED | 1000000287045 | BROWARD | 2012-12-28 | 2033-02-06 | $ 390.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| Amendment | 2023-02-02 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-02-10 |
| Amendment | 2020-05-29 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-06 |
| REINSTATEMENT | 2017-09-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
