| Entity Name: | AUTOMOTIVE PREMIUM PARTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTOMOTIVE PREMIUM 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: | 26 Feb 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P09000017995 |
| FEI/EIN Number |
264423468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131 |
| Mail Address: | 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCAS ALBERTO | Vice President | 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131 |
| LUCAS MIGUEL | Vice President | 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131 |
| LUCAS GABRIEL | Vice President | 1200 BRICKELL AVENUE SUITE 1950, MIAMI, FL, 33131 |
| LUCAS ALEJANDRO | Vice President | 1200 BRICKELL AVENUE SUITE 1950, MIAMI, FL, 33131 |
| LUCAS MIGUEL | Agent | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-08 | LUCAS, MIGUEL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001438515 | TERMINATED | 1000000471167 | MIAMI-DADE | 2013-09-27 | 2033-10-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-10-08 |
| ANNUAL REPORT | 2010-01-19 |
| Domestic Profit | 2009-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
