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CONSOLIDATED TRANSMISSION PARTS, INC. - Florida Company Profile

Company Details

Entity Name: CONSOLIDATED TRANSMISSION PARTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSOLIDATED TRANSMISSION PARTS, 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: 09 Sep 1996 (29 years ago)
Date of dissolution: 03 Mar 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Mar 2015 (10 years ago)
Document Number: P96000075416
FEI/EIN Number 593404689

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

Address: 2239 Southwest Road, SANFORD, FL, 32771, US
Mail Address: 2239 Southwest Road, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONSOLIDATED TRANSMISSION PARTS, INC. 401(K) PLAN 2012 593404689 2013-09-11 CONSOLIDATED TRANSMISSION PARTS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 488490
Sponsor’s telephone number 4073212433
Plan sponsor’s address 2239 SOUTHWEST ROAD, SANFORD, FL, 32771

Signature of

Role Plan administrator
Date 2013-09-11
Name of individual signing GERALDINE CHADWICK
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED TRANSMISSION PARTS, INC. 401(K) PROFIT SHARING PLAN 2011 593404689 2012-05-17 CONSOLIDATED TRANSMISSION PARTS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 488490
Sponsor’s telephone number 4073212433
Plan sponsor’s address 2850 WEST AIRPORT BLVD., SANFORD, FL, 32771

Plan administrator’s name and address

Administrator’s EIN 593404689
Plan administrator’s name CONSOLIDATED TRANSMISSION PARTS, INC.
Plan administrator’s address 2850 WEST AIRPORT BLVD., SANFORD, FL, 32771
Administrator’s telephone number 4073212433

Signature of

Role Plan administrator
Date 2012-05-17
Name of individual signing GERALDINE CHADWICK
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED TRANSMISSION PARTS, INC. 401(K) PROFIT SHARING PLAN 2010 593404689 2011-10-05 CONSOLIDATED TRANSMISSION PARTS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 488490
Sponsor’s telephone number 4073212433
Plan sponsor’s address 2850 WEST AIRPORT BLVD., SANFORD, FL, 32771

Plan administrator’s name and address

Administrator’s EIN 593404689
Plan administrator’s name CONSOLIDATED TRANSMISSION PARTS, INC.
Plan administrator’s address 2850 WEST AIRPORT BLVD., SANFORD, FL, 32771
Administrator’s telephone number 4073212433

Signature of

Role Plan administrator
Date 2011-10-05
Name of individual signing GERALDINE CHADWICK
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED TRANSMISSION PARTS, INC. 401(K) PROFIT SHARING PLAN 2009 593404689 2010-07-28 CONSOLIDATED TRANSMISSION PARTS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 488490
Sponsor’s telephone number 4073212433
Plan sponsor’s address 2850 WEST AIRPORT BLVD., SANFORD, FL, 32771

Plan administrator’s name and address

Administrator’s EIN 593404689
Plan administrator’s name CONSOLIDATED TRANSMISSION PARTS, INC.
Plan administrator’s address 2850 WEST AIRPORT BLVD., SANFORD, FL, 32771
Administrator’s telephone number 4073212433

Signature of

Role Plan administrator
Date 2010-07-28
Name of individual signing GERALDINE CHADWICK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CHADWICK TERESA G Secretary 2239 Southwest Road, SANFORD, FL, 32771
CHADWICK TERESA G Treasurer 2239 Southwest Road, SANFORD, FL, 32771
CHADWICK HARGIS JUSTION President 2239 Southwest Road, SANFORD, FL, 32771
CHADWICK TERESA G Agent 2239 Southwest Road, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-03-03 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-25 2239 Southwest Road, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2013-04-25 2239 Southwest Road, SANFORD, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-25 2239 Southwest Road, SANFORD, FL 32771 -
REGISTERED AGENT NAME CHANGED 1997-08-04 CHADWICK, TERESA G -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-03-03
ANNUAL REPORT 2014-03-14
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-05-02
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-01-15
ANNUAL REPORT 2008-03-17
ANNUAL REPORT 2007-01-10
ANNUAL REPORT 2006-01-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State