| Entity Name: | MTG PARTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MTG 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: | 28 Oct 1997 (27 years ago) |
| Date of dissolution: | 23 Mar 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Mar 2018 (7 years ago) |
| Document Number: | P97000092665 |
| FEI/EIN Number |
593479228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 324 W GORE STREET, ORLANDO, FL, 32806 |
| Mail Address: | 324 W GORE STREET, ORLANDO, FL, 32806 |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. | Agent | - |
| MEARS PAUL S | COBD | 324 W GORE STREET, ORLANDO, FL, 32806 |
| MEARS JAMES L | Director | 324 W GORE STREET, ORLANDO, FL, 32806 |
| MEARS JAMES L | Vice President | 324 W GORE STREET, ORLANDO, FL, 32806 |
| MEARS JONATHAN P | Director | 324 W GORE STREET, ORLANDO, FL, 32806 |
| MEARS JONATHAN P | Vice President | 324 W GORE STREET, ORLANDO, FL, 32806 |
| CARNS CHARLES E | Chief Executive Officer | 324 W GORE ST, ORLANDO, FL, 32806 |
| BAKER TIMOTHY L | Vice President | 324 W GORE ST, ORLANDO, FL, 32806 |
| BAKER TIMOTHY L | President | 324 W GORE ST, ORLANDO, FL, 32806 |
| BAKER TIMOTHY L | Secretary | 324 W GORE ST, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-03-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000073855. CONVERSION NUMBER 700000180067 |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-19 | 200 E. NEW ENGLAND AVENUE, SUITE 300, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-18 | SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
