| Entity Name: | GENUINE REPLACEMENT PARTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Saelers Jean | Vice President | 775 Tipton Industrial Drive, Lawrenceville, GA, 30046 |
| Bivings Lanier | Vice President | 775 Tipton Industrial Drive, Lawrenceville, GA, 30046 |
| Name | Role | Address |
|---|---|---|
| Sherwood Lori A | Chief Financial Officer | 775 Tipton Industrial Drive, Lawrenceville, GA, 30046 |
| Name | Role | Address |
|---|---|---|
| Coolidge Robert | Chief Executive Officer | 775 Tipton Industrial Drive, Lawrenceville, GA, 30046 |
| Name | Role | Address |
|---|---|---|
| Wenger David | Director | 775 Tipton Industrial Drive, Lawrenceville, GA, 30046 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000060119 | QUIKSHIP MEDICAL | EXPIRED | 2018-05-17 | 2023-12-31 | No data | 1512 E. JOHN SIMS PKWY, #376, NICEVILLE, FL, 32578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-08-01 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-06-23 | Corporation Service Company | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-23 | 1201 Hays Street, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2022-06-23 | 775 Tipton Industrial Drive, Lawrenceville, GA 30046 | No data |
| NAME CHANGE AMENDMENT | 2021-08-05 | GENUINE REPLACEMENT PARTS INC | No data |
| NAME CHANGE AMENDMENT | 2015-07-27 | DAPPZ AUTO, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
