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THE PARTS SOURCE, INC. - Florida Company Profile

Company Details

Entity Name: THE PARTS SOURCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE PARTS SOURCE, 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: 29 Oct 1992 (32 years ago)
Date of dissolution: 29 Nov 2007 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Nov 2007 (17 years ago)
Document Number: P92000000784
FEI/EIN Number 593149403

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2635 MILLBROOK RD, RALEIGH, NC, 27604, US
Mail Address: 2635 E. MILLBROOK RD., RALEIGH, NC, 27604, US
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1009241 1751 S MISSOURI AVE, CLEARWATER, FL, 33756 1751 S MISSOURI AVE, CLEARWATER, FL, 33756 7275880377

Filings since 1999-05-07

Form type 15-15D
File number 333-30319
Filing date 1999-05-07

Filings since 1999-05-07

Form type 8-K
File number 001-14308
Filing date 1999-05-07
Reporting date 1999-05-07

Filings since 1999-04-16

Form type DEFM14C
File number 001-14308
Filing date 1999-04-16

Filings since 1999-03-25

Form type 10-K405
File number 001-14308
Filing date 1999-03-25
Reporting date 1998-12-31

Filings since 1999-03-19

Form type 8-K/A
File number 001-14308
Filing date 1999-03-19
Reporting date 1999-02-16

Filings since 1999-02-26

Form type SC 13D
File number 005-47255
Filing date 1999-02-26

Filings since 1999-02-24

Form type 8-K
File number 001-14308
Filing date 1999-02-24
Reporting date 1999-02-16

Filings since 1998-11-16

Form type 10-Q
File number 001-14308
Filing date 1998-11-16
Reporting date 1998-09-30

Filings since 1998-11-13

Form type 8-K
File number 001-14308
Filing date 1998-11-13
Reporting date 1998-09-17

Filings since 1998-10-02

Form type 8-K
File number 001-14308
Filing date 1998-10-02
Reporting date 1998-09-17

Filings since 1998-08-14

Form type 10-Q
File number 001-14308
Filing date 1998-08-14
Reporting date 1998-06-30

Filings since 1998-05-15

Form type 10-Q
File number 001-14308
Filing date 1998-05-15
Reporting date 1998-03-31

Filings since 1998-04-30

Form type DEF 14C
File number 001-14308
Filing date 1998-04-30
Reporting date 1998-05-28

Filings since 1998-03-31

Form type 10KSB40
File number 001-14308
Filing date 1998-03-31
Reporting date 1997-12-31

Filings since 1997-11-12

Form type 10QSB
File number 001-14308
Filing date 1997-11-12
Reporting date 1997-09-30

Filings since 1997-08-11

Form type 10QSB
File number 001-14308
Filing date 1997-08-11
Reporting date 1997-06-30

Filings since 1997-06-30

Form type S-8
File number 333-30319
Filing date 1997-06-30

Filings since 1997-06-19

Form type 8-K/A
File number 001-14308
Filing date 1997-06-19
Reporting date 1996-10-25

Filings since 1997-05-15

Form type 10QSB
File number 001-14308
Filing date 1997-05-15
Reporting date 1997-03-31

Filings since 1997-04-15

Form type DEF 14A
File number 001-14308
Filing date 1997-04-15
Reporting date 1997-05-15

Filings since 1997-03-26

Form type 10KSB
File number 001-14308
Filing date 1997-03-26
Reporting date 1996-12-31

Filings since 1997-02-10

Form type 8-K/A
File number 001-14308
Filing date 1997-02-10
Reporting date 1996-11-27

Filings since 1996-12-12

Form type 8-K
File number 001-14308
Filing date 1996-12-12
Reporting date 1996-11-27

Filings since 1996-11-27

Form type 8-K/A
File number 001-14308
Filing date 1996-11-27
Reporting date 1996-10-25

Filings since 1996-11-27

Form type 8-K/A
File number 001-14308
Filing date 1996-11-27
Reporting date 1996-10-25

Filings since 1996-11-14

Form type 8-K/A
File number 001-14308
Filing date 1996-11-14
Reporting date 1996-10-25

Filings since 1996-11-13

Form type 10QSB
File number 001-14308
Filing date 1996-11-13
Reporting date 1996-09-30

Filings since 1996-11-05

Form type SC 13D
File number 005-47255
Filing date 1996-11-05

Filings since 1996-11-01

Form type 8-K
File number 001-14308
Filing date 1996-11-01
Reporting date 1996-10-25

Filings since 1996-08-12

Form type 10QSB
File number 001-14308
Filing date 1996-08-12
Reporting date 1996-06-30

Filings since 1996-05-14

Form type 10QSB
File number 001-14308
Filing date 1996-05-14
Reporting date 1996-03-31

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
RIESS MICHAEL J President 2635 MILLBROOK RD., RALEIGH, NC, 27604
GARDNER JOHN Vice President 2635 E. MILLBROOK RD., RALEIGH, NC, 27604
GARDNER JOHN Director 2635 E. MILLBROOK RD., RALEIGH, NC, 27604
GUIRLINGER RICHARD B Treasurer 2635 MILLBROOK RD., RALEIGH, NC, 27604
GUIRLINGER RICHARD B Director 2635 MILLBROOK RD., RALEIGH, NC, 27604
FELMAN JAMES S Assistant Secretary 2635 MILLBROOK RD, RALEIGH, NC, 27604
WICKER ROBERT Secretary 2635 MILLBROOK RD., RALEIGH, NC, 27604

Events

Event Type Filed Date Value Description
MERGER 2007-11-29 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F93000003304. MERGER NUMBER 700000069817
CHANGE OF PRINCIPAL ADDRESS 2005-05-05 2635 MILLBROOK RD, RALEIGH, NC 27604 -
CHANGE OF MAILING ADDRESS 2000-03-20 2635 MILLBROOK RD, RALEIGH, NC 27604 -
REGISTERED AGENT NAME CHANGED 2000-03-20 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2000-03-20 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
MERGER 1999-05-07 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000022745
AMENDMENT 1996-02-13 - -
NAME CHANGE AMENDMENT 1992-11-05 THE PARTS SOURCE, INC. -

Documents

Name Date
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-05-05
ANNUAL REPORT 2004-04-22
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-05-21
ANNUAL REPORT 2001-05-17
ANNUAL REPORT 2000-03-20
Merger 1999-05-07
ANNUAL REPORT 1999-02-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State