| Entity Name: | COMPONENT SUPPLY COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPONENT SUPPLY COMPANY, 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: |
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: | 07 May 2009 (16 years ago) |
| Document Number: | P09000040820 |
| FEI/EIN Number |
264839102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5538 Smithville Hwy., Sparta, TN, 38583, US |
| Mail Address: | P.O. Box 206, Fort Meade, FL, 33841, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPONENT SUPPLY 401(K) PLAN | 2022 | 824471777 | 2023-07-22 | COMPONENT SUPPLY | 6 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474977095 |
| Plan administrator’s name | SAVEDAY, INC |
| Plan administrator’s address | 301 CONGRESS AVE, SUITE 2200, AUSTIN, TX, 78701 |
| Administrator’s telephone number | 6506847283 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-22 |
| Name of individual signing | BARRY MIONE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MAFFETT MARK B | President | 5538 Smithville Hwy., Sparta, TN, 38583 |
| MAFFETT ANN C | Vice President | 5538 Smithville Hwy., sparta, TN, 38583 |
| MAFFETT ANN C | Secretary | 5538 Smithville Hwy., Sparta, TN, 38583 |
| Cook Jeffery E | Vice President | 5538 Smithville Hwy., Sparta, TN, 38583 |
| Livesay Kristin | Vice President | 5538 Smithville Hwy., Sparta, TN, 38583 |
| Sellers Deana F | Agent | 1579 County Line Road East, Bowling Green, FL, 33834 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000118988 | SKU SOLUTIONS | EXPIRED | 2009-06-11 | 2014-12-31 | - | 1220 NEW HOPE RD., FORT MEADE, FL, 33841 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-01-09 | Sellers, Deana F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-09 | 1579 County Line Road East, Bowling Green, FL 33834 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-20 | 5538 Smithville Hwy., Sparta, TN 38583 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-20 | 5538 Smithville Hwy., Sparta, TN 38583 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
