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ADVANCE CASE PARTS, INC. - Florida Company Profile

Company Details

Entity Name: ADVANCE CASE PARTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ADVANCE CASE PARTS, 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: 21 Nov 2007 (17 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P07000125867
FEI/EIN Number 223972729

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3285 SW 11TH AVENUE, FORT LAUDERDALE, FL, 33315, US
Mail Address: 3285 SW 11TH AVENUE, FORT LAUDERDALE, FL, 33315, US
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVANCE CASE PARTS, INC. 401(K) PLAN 2019 223972729 2020-10-12 ADVANCE CASE PARTS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 811310
Sponsor’s telephone number 9547739090
Plan sponsor’s address 12489 NW 44TH STREET, CORAL SPRINGS, FL, 33065

Signature of

Role Plan administrator
Date 2020-10-12
Name of individual signing PAUL PODHURST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing PAUL PODHURST
Valid signature Filed with authorized/valid electronic signature
ADVANCE CASE PARTS, INC. 401(K) PLAN 2017 223972729 2018-09-27 ADVANCE CASE PARTS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 811310
Sponsor’s telephone number 9547739090
Plan sponsor’s address 12489 NW 44TH STREET, CORAL SPRINGS, FL, 33065

Signature of

Role Plan administrator
Date 2018-09-27
Name of individual signing PAUL PODHURST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-27
Name of individual signing PAUL PODHURST
Valid signature Filed with authorized/valid electronic signature
ADVANCE CASE PARTS, INC. 401(K) PLAN 2016 223972729 2017-10-10 ADVANCE CASE PARTS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 811310
Sponsor’s telephone number 9547739090
Plan sponsor’s address 12489 NW 44TH STREET, CORAL SPRINGS, FL, 33065

Signature of

Role Plan administrator
Date 2017-10-10
Name of individual signing PAUL PDHURST
Valid signature Filed with authorized/valid electronic signature
ADVANCE CASE PARTS, INC. 401(K) PLAN 2015 223972729 2016-07-18 ADVANCE CASE PARTS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 811310
Sponsor’s telephone number 9547739090
Plan sponsor’s address 12489 NW 44TH STREET, CORAL SPRINGS, FL, 33065

Signature of

Role Plan administrator
Date 2016-07-18
Name of individual signing MICHAEL DEMETRIOU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-18
Name of individual signing PAUL PODHURST
Valid signature Filed with authorized/valid electronic signature
ADVANCE CASE PARTS, INC. 401(K) PLAN 2014 223972729 2015-10-15 ADVANCE CASE PARTS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 811310
Sponsor’s telephone number 9547739090
Plan sponsor’s address 12489 NW 44TH STREET, CORAL SPRINGS, FL, 33065

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing MICHAEL DEMETRIOU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing MICHAEL DEMETRIOU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PODHURST PAUL President 3285 SW 11TH AVENUE, FORT LAUDERDALE, FL, 33315
PODHURST PAUL Agent 3285 SW 11TH AVENUE, FORT LAUDERDALE, FL, 33315

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08225900216 SUPERMARKET PROFESSIONALS EXPIRED 2008-08-12 2013-12-31 - 2678 W 84TH STREET, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-06-16 3285 SW 11TH AVENUE, STE 1, FORT LAUDERDALE, FL 33315 -
MERGER 2020-11-09 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000207247
REGISTERED AGENT ADDRESS CHANGED 2020-04-23 3285 SW 11TH AVENUE, FORT LAUDERDALE, FL 33315 -
CHANGE OF MAILING ADDRESS 2020-04-23 3285 SW 11TH AVENUE, STE 1, FORT LAUDERDALE, FL 33315 -
AMENDMENT 2015-07-06 - -
AMENDMENT 2012-11-13 - -
AMENDMENT 2010-05-19 - -
CANCEL ADM DISS/REV 2008-10-16 - -
REGISTERED AGENT NAME CHANGED 2008-10-16 PODHURST, PAUL -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000451153 LAPSED CACE 17 005247 BROWARD CO 2018-06-19 2023-07-02 $35,737.89 ALTO SHAAM, INC, PO BOX 450, MENOMONEE FALLS, WI 53052
J17000096174 TERMINATED 1000000735118 BROWARD 2017-02-13 2037-02-16 $ 29,753.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13001030981 TERMINATED 1000000513138 BROWARD 2013-05-20 2033-05-29 $ 328.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-04-23
Merger 2020-11-09
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-08
Amendment 2015-07-06
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4997537402 2020-05-11 0455 PPP 3285 SW 11th Avenue , Unit 1, Ft.Lauderdale, FL, 33315-2911
Loan Status Date 2020-06-06
Loan Status Charged Off
Loan Maturity in Months 8
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 426747.5
Loan Approval Amount (current) 426747.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ft.Llauderdale, BROWARD, FL, 33315-2911
Project Congressional District FL-25
Number of Employees 30
NAICS code 423740
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2139027 Intrastate Non-Hazmat 2013-11-27 5000 2012 3 2 Private(Property)
Legal Name ADVANCE CASE PARTS INC
DBA Name -
Physical Address 4100 N POWERLINE RD SUITE L-4, POMPANO BEACH, FL, 33703, US
Mailing Address 4100 N POWERLINE RD SUITE L-4, POMPANO BEACH, FL, 33703, US
Phone (954) 773-9090
Fax (954) 970-3359
E-mail PAUL@ADVANCECASEPARTS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State