| Entity Name: | ROLLING SHIELD PARTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Nov 1995 (29 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 17 Feb 2023 (2 years ago) |
| Document Number: | P95000091259 |
| FEI/EIN Number | 650641791 |
| Address: | 9875 NW 79th Avenue, Hialeah Gardens, FL, 33016, US |
| Mail Address: | 9875 NW 79th Avenue, Hialeah Gardens, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PLEGUEZUELOS OSCAR C | President | 9875 NW 79th Avenue, Hialeah Gardens, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| CHICO FRANCISCO-VICEG | Exec | 9875 NW 79th Avenue, Hialeah Gardens, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| Delgado Jose A | Vice President | 9875 NW 79th Avenue, Hialeah Gardens, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2023-02-17 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-17 | 115 N CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-17 | COGENCY GLOBAL INC. | No data |
| CHANGE OF MAILING ADDRESS | 2013-02-06 | 9875 NW 79th Avenue, Hialeah Gardens, FL 33016 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-06 | 9875 NW 79th Avenue, Hialeah Gardens, FL 33016 | No data |
| AMENDMENT | 2009-02-06 | No data | No data |
| REINSTATEMENT | 2003-11-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| AMENDMENT | 2003-07-11 | No data | No data |
| REINSTATEMENT | 2002-10-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| AMENDED ANNUAL REPORT | 2023-06-22 |
| Amended and Restated Articles | 2023-02-17 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
