| Entity Name: | APPROVED AIR PARTS CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APPROVED AIR PARTS CO., 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: | 16 Sep 1994 (31 years ago) |
| Date of dissolution: | 13 Aug 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Aug 2001 (24 years ago) |
| Document Number: | P94000068804 |
| FEI/EIN Number |
650565578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1165 ALLGOOD ROAD, SUITE 15, MARIETTA, GA, 30062, US |
| Mail Address: | P.O. BOX 1353, WEXFORD, PA, 15090, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIEME STEPHEN | Director | 612 SHADY OAK COURT, MARS, PA, 16046 |
| GRIEME STEPHEN | President | 612 SHADY OAK COURT, MARS, PA, 16046 |
| GRIEME STEPHEN | Secretary | 612 SHADY OAK COURT, MARS, PA, 16046 |
| GRIEME JOANNE SUSAN | Vice President | 612 SHADY OAK COURT, MARS, PA, 16046 |
| GROSS ROY | Agent | 7341 HAVILAND CIRCLE, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-08-13 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS APPROVED AIR PARTS CO., INC.. MERGER NUMBER 300000038233 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-19 | 1165 ALLGOOD ROAD, SUITE 15, MARIETTA, GA 30062 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-03 | 1165 ALLGOOD ROAD, SUITE 15, MARIETTA, GA 30062 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-03 | GROSS, ROY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-03 | 7341 HAVILAND CIRCLE, BOYNTON BEACH, FL 33437 | - |
| Name | Date |
|---|---|
| Merger | 2001-08-13 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-04-12 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-07-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
