| Entity Name: | PARTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARTS GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Sep 1996 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Oct 2007 (17 years ago) |
| Document Number: | P96000078906 |
| FEI/EIN Number |
593399433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11630 U.S. 19, PORT RICHEY, FL, 34668 |
| Mail Address: | 11630 U.S. 19, PORT RICHEY, FL, 34668 |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUKES JAMES G | President | 13412 LITEWOOD DRIVE, HUDSON, FL, 34669 |
| DUKES JAMES G | Treasurer | 13412 LITEWOOD DRIVE, HUDSON, FL, 34669 |
| DUKES JAMES G | Director | 13412 LITEWOOD DRIVE, HUDSON, FL, 34669 |
| DUKES CINDY D | Secretary | 13412 LITEWOOD DR, HUDSON, FL, 34669 |
| DUKES CINDY D | Vice President | 13412 LITEWOOD DR, HUDSON, FL, 34669 |
| DUKES CINDY D | Director | 13412 LITEWOOD DR, HUDSON, FL, 34669 |
| DUKES JAMES G | Agent | 13412 LITEWOOD DRIVE, HUDSON, FL, 34669 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000032559 | A/C & APPLIANCE PARTS DEPOT | ACTIVE | 2014-04-01 | 2029-12-31 | - | 11630 US 19, PORT RICHEY, FL, 34668 |
| G14000012212 | APPLIANCE PARTS DEPOT | EXPIRED | 2014-02-04 | 2019-12-31 | - | 11630 US 19, PORT RICHEY, FL, 34668 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-01-05 | DUKES, JAMES G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-05 | 13412 LITEWOOD DRIVE, HUDSON, FL 34669 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-26 | 11630 U.S. 19, PORT RICHEY, FL 34668 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-26 | 11630 U.S. 19, PORT RICHEY, FL 34668 | - |
| AMENDMENT | 2007-10-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5118247702 | 2020-05-01 | 0455 | PPP | 11630 US HIGHWAY 19, PORT RICHEY, FL, 34668-1444 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
