| Entity Name: | DARS AUTO PARTS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DARS AUTO PARTS USA CORP 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: | 03 Feb 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2023 (a year ago) |
| Document Number: | P17000012102 |
| FEI/EIN Number |
81-5400946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7301 NW 34TH STREET, 7301, MIAMI, FL, 33122, US |
| Mail Address: | 7301 NW 34TH STREET, 7301, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ALVARO | President | 7301 NW 34TH STREET, MIAMI, FL, 33122 |
| FERNANDEZ LUIS | Agent | 4805 NW 79 TH AVE, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000089719 | S AUTO PARTS | EXPIRED | 2018-08-13 | 2023-12-31 | - | 9605 NW 79TH AVE SUITE 3, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-02 | 4805 NW 79 TH AVE, SUITE 10, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-02 | 7301 NW 34TH STREET, 7301, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-02 | 7301 NW 34TH STREET, 7301, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-02 | FERNANDEZ, LUIS | - |
| REINSTATEMENT | 2023-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDED AND RESTATEDARTICLES | 2017-11-17 | - | - |
| AMENDMENT | 2017-03-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000704609 | ACTIVE | 1000001017931 | DADE | 2024-10-30 | 2044-11-06 | $ 12,311.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-10-02 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| AMENDED ANNUAL REPORT | 2020-10-12 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-02-13 |
| Amended and Restated Articles | 2017-11-17 |
| Amendment | 2017-03-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
