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SURPLUS PARTS INTERNATIONAL CORPORATION - Florida Company Profile

Company Details

Entity Name: SURPLUS PARTS INTERNATIONAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SURPLUS PARTS INTERNATIONAL CORPORATION 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: 25 Mar 1998 (27 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P98000027467
FEI/EIN Number 650822377

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

Address: 5575 NW 72 AVE, MIAMI, FL, 33166
Mail Address: 5575 NW 72 AVE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEREZ CARLOS B President 5575 NW 72 AVE, MIAMI, FL, 33166
JEREZ CARLOS B Secretary 5575 NW 72 AVE, MIAMI, FL, 33166
JEREZ CARLOS B Treasurer 5575 NW 72 AVE, MIAMI, FL, 33166
JEREZ CARLOS B Director 5575 NW 72 AVE, MIAMI, FL, 33166
SPIEGEL & ULTERA Agent 1840 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-29 5575 NW 72 AVE, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2005-04-29 5575 NW 72 AVE, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2003-07-09 1840 CORAL WAY, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 2003-07-09 SPIEGEL & ULTERA -
REINSTATEMENT 2003-07-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000390041 LAPSED 02-000249 17TH JUD CIR BROWARD COUNTY 2002-04-08 2007-10-09 $67,127.00 CUMMINS, INC., 2931ELM HILL PIKE, NASHVILLE TN 37214

Documents

Name Date
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-05-03
DEBIT MEMO 2003-10-09
ANNUAL REPORT 2003-07-09
ANNUAL REPORT 1999-04-16
Domestic Profit 1998-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State