| Entity Name: | IT PARTS AND SPARES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IT PARTS AND SPARES USA, 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: | 04 Apr 2017 (8 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: | P17000030024 |
| FEI/EIN Number |
82-1298876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20815 NE 16TH AVENUE, SUITE B29, MIAMI, FL, 33179, US |
| Mail Address: | 20815 NE 16TH AVENUE, SUITE B29, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IT PARTS AND SPARES USA, INC., NEW YORK | 5274088 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| IT PARTS AND SPARES LIMITED | President | 20815 NE 16TH AVENUE, MIAMI, FL, 33179 |
| KAYE SHELDON | Agent | 20815 NE 16TH AVENUE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-21 | 20815 NE 16TH AVENUE, SUITE B29, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-21 | 20815 NE 16TH AVENUE, SUITE B29, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-21 | KAYE, SHELDON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-21 | 20815 NE 16TH AVENUE, SUITE B29, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-03-27 |
| Domestic Profit | 2017-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
