| Entity Name: | NATIONAL AUTO PARTS WAREHOUSE - CA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| FORMAN ROBERT S | Agent | 8201 PETERS RD, FORT LAUDERDALE, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| PACEY LAURENCE M | Director | 11150 NW 32 AVENUE, MIAMI, FL, 33167 |
| PACEY CHRISTOPHER | Director | 11150 NW 32 AVE, MIAMI, FL, 33167 |
| ESPINOSA JOHNNY | Director | 11150 NW 32 AVE, MIAMI, FL, 33167 |
| Name | Role | Address |
|---|---|---|
| PACEY LAURENCE M | President | 11150 NW 32 AVENUE, MIAMI, FL, 33167 |
| Name | Role | Address |
|---|---|---|
| PACEY LAURENCE M | Secretary | 11150 NW 32 AVENUE, MIAMI, FL, 33167 |
| Name | Role | Address |
|---|---|---|
| PACEY LAURENCE M | Treasurer | 11150 NW 32 AVENUE, MIAMI, FL, 33167 |
| Name | Role | Address |
|---|---|---|
| PACEY CHRISTOPHER | Vice President | 11150 NW 32 AVE, MIAMI, FL, 33167 |
| ESPINOSA JOHNNY | Vice President | 11150 NW 32 AVE, MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-06-26 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000159839. CONVERSION NUMBER 500000194135 |
| REINSTATEMENT | 2018-10-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-03 | FORMAN, ROBERT SESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-03 | 8201 PETERS RD, SUITE 1000, FORT LAUDERDALE, FL 33324 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| 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 Jan 2025
Sources: Florida Department of State
