| Entity Name: | MACHINERY PARTS WAREHOUSE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Jun 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Jun 2015 (10 years ago) |
| Document Number: | P15000089971 |
| FEI/EIN Number | 46-5544888 |
| Address: | 8693 NW 70TH ST, MIAMI, FL 33166 |
| Mail Address: | 8693 NW 70TH ST, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERAN, CARLOS A | Agent | 8693 NW 70TH ST, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| TERAN, CARLOS | President | 280 HAMPTON LN, KEY BISCAYNE, FL 33149 |
| Name | Role | Address |
|---|---|---|
| TERAN, CARLOS | Director | 280 HAMPTON LN, KEY BISCAYNE, FL 33149 |
| Grivetti, Robert Lee | Director | 1615 Calhoun Street, Peru, IL 61354 |
| Lawless, Robert William | Director | PO BOX 246, Lostant, IL 61334 |
| Name | Role | Address |
|---|---|---|
| Grivetti, Robert Lee | Secretary | 1615 Calhoun Street, Peru, IL 61354 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-05 | TERAN, CARLOS A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-05 | 8693 NW 70TH ST, MIAMI, FL 33166 | No data |
| CONVERSION | 2015-06-26 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L14000067223. CONVERSION NUMBER 900000155359 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-05 |
| AMENDED ANNUAL REPORT | 2017-07-10 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
