Entity Name: | KEYSTONE AUTOMOTIVE INDUSTRIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 31 Jan 1991 (34 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 27 Dec 2010 (14 years ago) |
Document Number: | P32664 |
FEI/EIN Number | 95-2920557 |
Address: | 5846 Crossings Blvd., Antioch, TN 37013 |
Mail Address: | 5846 Crossings Blvd., Antioch, TN 37013 |
Place of Formation: | CALIFORNIA |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
Jude, Justin | President | 5846 Crossings Blvd., Antioch, TN 37013 |
Name | Role | Address |
---|---|---|
Jude, Justin | Chief Executive Officer | 5846 Crossings Blvd., Antioch, TN 37013 |
Name | Role | Address |
---|---|---|
Jude, Justin | Director | 5846 Crossings Blvd., Antioch, TN 37013 |
Galloway, Rick | Director | 5846 Crossings Blvd., Antioch, TN 37013 |
Name | Role | Address |
---|---|---|
McKay, Matthew | Secretary | 5846 Crossings Blvd., Antioch, TN 37013 |
Name | Role | Address |
---|---|---|
Galloway, Rick | Chief Financial Officer | 5846 Crossings Blvd., Antioch, TN 37013 |
Name | Role | Address |
---|---|---|
Hanley, Walter | Vice President | 5846 Crossings Blvd., Antioch, TN 37013 |
Galloway, Rick | Vice President | 5846 Crossings Blvd., Antioch, TN 37013 |
Clark, Michael | Vice President | 5846 Crossings Blvd., Antioch, TN 37013 |
Hawkins, Tracy | Vice President | 5846 Crossings Blvd., Antioch, TN 37013 |
Cunningham, Todd | Vice President | 5846 Crossings Blvd., Antioch, TN 37013 |
Name | Role | Address |
---|---|---|
Hawkins, Tracy | Tax | 5846 Crossings Blvd., Antioch, TN 37013 |
Name | Role | Address |
---|---|---|
Cunningham, Todd | Finance | 5846 Crossings Blvd., Antioch, TN 37013 |
Name | Role | Address |
---|---|---|
Cunningham, Todd | Treasurer | 5846 Crossings Blvd., Antioch, TN 37013 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000146487 | AUTO PARTS OUTLET | ACTIVE | 2023-12-04 | 2028-12-31 | No data | 500 WEST MADISON STREET, SUITE 2800, CHICAGO, IL, 60661 |
G21000097808 | GREEN BEAN BATTERY | ACTIVE | 2021-07-27 | 2026-12-31 | No data | 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, 60661 |
G21000010326 | ELITEK VEHICLE SERVICES | ACTIVE | 2021-01-21 | 2026-12-31 | No data | 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, 60661 |
G19000110264 | VETECH AUTOMOTIVE ELECTRONICS | EXPIRED | 2019-10-09 | 2024-12-31 | No data | 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, 60661 |
G16000026332 | KEYSTONE AUTOMOTIVE INDUSTRIES, INC. | EXPIRED | 2016-03-11 | 2021-12-31 | No data | 500 W. MADISON ST., STE. 2800, CHICAGO, IL, 60661 |
G16000026340 | AUTO PARTS OUTLET | EXPIRED | 2016-03-11 | 2021-12-31 | No data | 5109 CAUSEWAY BLVD., TAMPA, FL, 36619 |
G15000040372 | COAST TO COAST INTERNATIONAL | EXPIRED | 2015-04-22 | 2020-12-31 | No data | 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, 60661 |
G14000044062 | INSIGNIA AUTO BODY PARTS | EXPIRED | 2014-04-29 | 2019-12-31 | No data | C/O LKQ CORPORATION, 500 W. MADISON ST., SUITE 2800, CHICAGO, IL, 60661 |
G14000004796 | AUTO PARTS OUTLET-GAINESVILLE, FL | EXPIRED | 2014-01-14 | 2019-12-31 | No data | 9200 NORTHWEST 13TH STREET, GAINESVILLE, FL, 32653 |
G11000058142 | NORTHERN LIGHT RECORDING | EXPIRED | 2011-06-13 | 2016-12-31 | No data | 4950 W NORVELL BRYANT HWY, CRYSTAL RIVER, FL, 34429 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-08-20 | 5846 Crossings Blvd., Antioch, TN 37013 | No data |
CHANGE OF MAILING ADDRESS | 2024-08-20 | 5846 Crossings Blvd., Antioch, TN 37013 | No data |
REGISTERED AGENT NAME CHANGED | 2024-04-16 | CORPORATE CREATIONS NETWORK INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
MERGER | 2010-12-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000110051 |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000148981 | TERMINATED | 1000000947553 | COLUMBIA | 2023-04-06 | 2033-04-12 | $ 1,066.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-08-20 |
ANNUAL REPORT | 2024-04-16 |
ANNUAL REPORT | 2023-03-20 |
ANNUAL REPORT | 2022-03-09 |
ANNUAL REPORT | 2021-03-15 |
ANNUAL REPORT | 2020-02-23 |
ANNUAL REPORT | 2019-04-18 |
ANNUAL REPORT | 2018-05-01 |
ANNUAL REPORT | 2017-04-09 |
Reg. Agent Change | 2016-03-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State