| Entity Name: | ITF AUTO PARTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITF AUTO 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: | 06 May 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P13000040631 |
| FEI/EIN Number |
462738057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6800 KINGSPOINTE PARKWAY SUITE 400, ORLANDO, FL, 32819, US |
| Mail Address: | 6800 KINGSPOINTE PARKWAY SUITE 400, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kumar Rajesh | Officer | 6800 KINGSPOINTE PARKWAY SUITE 400, ORLANDO, FL, 32819 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000053855 | TOP TREAD TIRES & LUBE, INC. | EXPIRED | 2014-06-04 | 2019-12-31 | - | 103 STATE ROAD 436, CASSELBERRY, FL, 32730 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-20 | REGISTERED AGENT SOLUTIONS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2022-04-24 | 6800 KINGSPOINTE PARKWAY SUITE 400, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-21 | 6800 KINGSPOINTE PARKWAY SUITE 400, ORLANDO, FL 32819 | - |
| AMENDMENT | 2017-09-01 | - | - |
| AMENDMENT | 2013-06-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000198990 | ACTIVE | 6:18-CV-1344-ORL-40DCI | US DISTRICT COURT, MIDDLE, FL | 2020-02-06 | 2025-04-22 | $86,544.42 | TRADEWIND INVEST, LLC, C/O JON E. KANE, ESQ., 1000 LEGION PLACE, #1200, ORLANDO, FL 32801 |
| J20000198974 | ACTIVE | 6:18-CV-1344-ORL-40DCI | US DISTRICT COURT MIDDLE FL | 2019-12-17 | 2025-04-22 | $176,535.91 | TRADEWIND INVEST, LLC, C/O JON E. KANE, ESQ., 1000 LEGION PLACE, #1200, ORLANDO, FL 32801 |
| J19000629467 | LAPSED | 2019-CA-4625-O | CIRCUIT COURT, ORANGE COUNTY | 2019-09-23 | 2024-09-24 | $1390683.56 | ZAFCO INTERNATIONAL LLC, 3200 NW 67TH AVENUE, BUILDING 2, SUITE 260, MIAMI, FL 33122 |
| J19000220325 | LAPSED | 2016 CA 9468-0 | ORANGE COUNTY CIRCUIT COURT | 2019-02-27 | 2024-03-27 | $453,245.86 | SHANGHAI DUROTYPE INTERNATIONAL TRADING CO. LTD., ROOM 427, TOWER 1, JILONG ROAD, CHINA (SHANGHAI) PILOT FREE TRADE ZONE |
| J19000098218 | LAPSED | 18-CA-10809 | HILLSBOROUGH CIRCUIT CIVIL | 2019-01-10 | 2024-02-14 | $353,008.80 | LIBERTY PROPERTY LIMITED PARTNERSHIP, 2400 LAKE ORANGE DRIVE, SUITE 110, ORLANDO, FL 32837 |
| J18000443721 | TERMINATED | 1000000786399 | ORANGE | 2018-06-14 | 2038-06-27 | $ 35,347.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J16000724462 | TERMINATED | 1000000724774 | ORANGE | 2016-10-27 | 2036-11-10 | $ 1,199.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J16000724660 | TERMINATED | 1000000724968 | ORANGE | 2016-10-24 | 2036-11-10 | $ 5,063.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J16000695613 | TERMINATED | 1000000724975 | DUVAL | 2016-10-21 | 2036-10-26 | $ 1,225.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J16000695597 | TERMINATED | 1000000724973 | HILLSBOROU | 2016-10-21 | 2036-10-26 | $ 1,354.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-17 |
| Reg. Agent Change | 2022-06-20 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-28 |
| Off/Dir Resignation | 2021-04-06 |
| Reg. Agent Change | 2020-10-21 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-03-05 |
| AMENDED ANNUAL REPORT | 2018-11-30 |
| ANNUAL REPORT | 2018-04-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
