| Entity Name: | GENUINE REPLACEMENT PARTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENUINE REPLACEMENT 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: | 18 Jun 2015 (10 years ago) |
| Date of dissolution: | 01 Aug 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Aug 2022 (3 years ago) |
| Document Number: | P15000053580 |
| FEI/EIN Number |
47-4381440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 775 Tipton Industrial Drive, Lawrenceville, GA, 30046, US |
| Mail Address: | 775 Tipton Industrial Drive, Lawrenceville, GA, 30046, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Saelers Jean | Vice President | 775 Tipton Industrial Drive, Lawrenceville, GA, 30046 |
| Sherwood Lori A | Chief Financial Officer | 775 Tipton Industrial Drive, Lawrenceville, GA, 30046 |
| Bivings Lanier | Vice President | 775 Tipton Industrial Drive, Lawrenceville, GA, 30046 |
| Coolidge Robert | Chief Executive Officer | 775 Tipton Industrial Drive, Lawrenceville, GA, 30046 |
| Wenger David | Director | 775 Tipton Industrial Drive, Lawrenceville, GA, 30046 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000060119 | QUIKSHIP MEDICAL | EXPIRED | 2018-05-17 | 2023-12-31 | - | 1512 E. JOHN SIMS PKWY, #376, NICEVILLE, FL, 32578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-08-01 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS GENUINE REPLACEMENT PARTS, LLC. CONVERSION NUMBER 700000229197 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-23 | 775 Tipton Industrial Drive, Lawrenceville, GA 30046 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-23 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-23 | 1201 Hays Street, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-23 | 775 Tipton Industrial Drive, Lawrenceville, GA 30046 | - |
| NAME CHANGE AMENDMENT | 2021-08-05 | GENUINE REPLACEMENT PARTS INC | - |
| NAME CHANGE AMENDMENT | 2015-07-27 | DAPPZ AUTO, INC. | - |
| Name | Date |
|---|---|
| Conversion | 2022-08-01 |
| AMENDED ANNUAL REPORT | 2022-06-24 |
| AMENDED ANNUAL REPORT | 2022-06-23 |
| AMENDED ANNUAL REPORT | 2022-06-17 |
| ANNUAL REPORT | 2022-01-18 |
| Name Change | 2021-08-05 |
| ANNUAL REPORT | 2021-01-08 |
| AMENDED ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
