| Entity Name: | NATIONAL AUTO PARTS WAREHOUSE - CA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL AUTO PARTS WAREHOUSE - CA, 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: | 03 Mar 2010 (15 years ago) |
| Date of dissolution: | 26 Jun 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Jun 2019 (6 years ago) |
| Document Number: | P10000019484 |
| FEI/EIN Number |
272370843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11150 NW 32 AVENUE, MIAMI, FL, 33167 |
| Mail Address: | 11150 NW 32 AVENUE, MIAMI, FL, 33167 |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACEY LAURENCE M | Director | 11150 NW 32 AVENUE, MIAMI, FL, 33167 |
| PACEY LAURENCE M | President | 11150 NW 32 AVENUE, MIAMI, FL, 33167 |
| PACEY LAURENCE M | Secretary | 11150 NW 32 AVENUE, MIAMI, FL, 33167 |
| PACEY LAURENCE M | Treasurer | 11150 NW 32 AVENUE, MIAMI, FL, 33167 |
| PACEY CHRISTOPHER | Director | 11150 NW 32 AVE, MIAMI, FL, 33167 |
| PACEY CHRISTOPHER | Vice President | 11150 NW 32 AVE, MIAMI, FL, 33167 |
| ESPINOSA JOHNNY | Director | 11150 NW 32 AVE, MIAMI, FL, 33167 |
| ESPINOSA JOHNNY | Vice President | 11150 NW 32 AVE, MIAMI, FL, 33167 |
| FORMAN ROBERT S | Agent | 8201 PETERS RD, FORT LAUDERDALE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-06-26 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000159839. CONVERSION NUMBER 500000194135 |
| REINSTATEMENT | 2018-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-03 | FORMAN, ROBERT SESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-03 | 8201 PETERS RD, SUITE 1000, FORT LAUDERDALE, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-19 |
| REINSTATEMENT | 2018-10-03 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-04-20 |
| ANNUAL REPORT | 2013-02-24 |
| ANNUAL REPORT | 2012-04-22 |
| ANNUAL REPORT | 2011-07-12 |
| Domestic Profit | 2010-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
