| Entity Name: | COMPONENTS AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Jun 1998 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P98000050833 |
| FEI/EIN Number | 650843360 |
| Address: | 4315 NW 7 ST, STE 51, MIAMI, FL, 33126 |
| Mail Address: | 4315 NW 7 ST, STE 51, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL CASTILLO LUIS R | Agent | 9610 NW 80 AVE, MIAMI, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| BRENDEL JURGEN | President | 4315 NW 7 ST #51, MIAMI, FL, 33126 |
| SOPENA QUESADA JOSE M | President | 4315 NW 7 ST #51, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| SOPENA QUESADA JOSE M | Director | 4315 NW 7 ST #51, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| BRENDEL JURGEN | Vice President | 4315 NW 7 ST #51, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| BRENDEL JURGEN | Secretary | 4315 NW 7 ST #51, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| BRENDEL JURGEN | Treasurer | 4315 NW 7 ST #51, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2003-05-05 | DEL CASTILLO, LUIS R | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 9610 NW 80 AVE, MIAMI, FL 33016 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-16 | 4315 NW 7 ST, STE 51, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 1999-04-16 | 4315 NW 7 ST, STE 51, MIAMI, FL 33126 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000147004 | ACTIVE | 1000000029151 | 42278 1465 | 2006-06-23 | 2026-07-06 | $ 3,082.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000058692 | TERMINATED | 1000000029165 | 42278 1479 | 2006-06-23 | 2029-01-22 | $ 150.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000298751 | ACTIVE | 1000000029165 | 42278 1479 | 2006-06-23 | 2029-01-28 | $ 150.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-04-16 |
| Domestic Profit | 1998-06-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
