| Entity Name: | AIR PARTS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR PARTS GROUP 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: | 30 Oct 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Dec 2013 (11 years ago) |
| Document Number: | P12000091139 |
| FEI/EIN Number |
461304790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13028 SW 120TH ST, SUITE 4, MIAMI, FL, 33186, US |
| Mail Address: | 13028 SW 120TH ST, SUITE 4, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JOHN F | President | 13028 SW 120TH ST, MIAMI, FL, 33186 |
| SANCHEZ GALINDO JOHN F | Agent | 13028 SW 120TH ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 13028 SW 120TH ST, SUITE 4, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 13028 SW 120TH ST, SUITE 4, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 13028 SW 120TH ST, SUITE 4, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-17 | SANCHEZ GALINDO, JOHN F | - |
| AMENDMENT | 2013-12-10 | - | - |
| AMENDMENT | 2013-08-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000316065 | LAPSED | CACE-18-013317 | BROWARD COUNTY CIRCUIT COURT | 2019-04-29 | 2024-05-03 | $360,951.00 | THE COLOMBIAN AIR FORCE PURCHASING AGENCY, 704 SW 34TH STREET, 13790 NW 4TH ST, SUITE 107, FORT LAUDERDALE, FL 33315 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-17 |
| AMENDED ANNUAL REPORT | 2017-09-19 |
| ANNUAL REPORT | 2017-05-01 |
| AMENDED ANNUAL REPORT | 2016-09-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
