AB AUTO PARTS GROUP, INC. - Florida Company Profile
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| Entity Name: | AB AUTO PARTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AB AUTO PARTS GROUP, 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: |
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: | 15 Mar 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Mar 2019 (6 years ago) |
| Document Number: | P19000022395 |
| FEI/EIN Number |
82-0634640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3692 San Simeon Circle, Weston, FL, 33331, US |
| Mail Address: | 3692 San Simeon Circle, Weston, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DECARLO CARLOS | President | 3692 San Simeon Circle, Weston, FL, 33331 |
| DECARLO CARLOS | Agent | 3692 San Simeon Circle, Weston, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 12970 Positano Circle, Apt 101, Naples, FL 34105 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 12970 Positano Circle, Apt 101, Naples, FL 34105 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-13 | 12970 Positano Circle, Apt 101, Naples, FL 34105 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-29 | DECARLO, CARLOS | - |
| CONVERSION | 2019-03-15 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F17000004855. CONVERSION NUMBER 700000191107 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-07-29 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-04-29 |
| Domestic Profit | 2019-03-15 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State