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FILTER SUPPLY AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: FILTER SUPPLY AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FILTER SUPPLY AMERICA, 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: 17 Aug 1998 (27 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P98000072564
FEI/EIN Number 593590130

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

Address: 586 GULFSTREAM TRAIL WEST, ORANGE PARK, FL, 32073
Mail Address: P.O BOX 369, ORANGE PARK, FL, 32067
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEACH NANCY R Chairman 586 GULFSTREAM TRAIL WEST, ORANGE PARK, FL, 32073
LEACH NANCY R Agent 586 GULFSTREAM TRAIL WEST, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-27 586 GULFSTREAM TRAIL WEST, ORANGE PARK, FL 32073 -
REGISTERED AGENT ADDRESS CHANGED 2005-01-27 586 GULFSTREAM TRAIL WEST, ORANGE PARK, FL 32073 -
CHANGE OF MAILING ADDRESS 2004-01-15 586 GULFSTREAM TRAIL WEST, ORANGE PARK, FL 32073 -
NAME CHANGE AMENDMENT 2000-06-21 FILTER SUPPLY AMERICA, INC. -
NAME CHANGE AMENDMENT 1999-06-01 A2Z INDUSTRIES, INC. -

Documents

Name Date
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-02-23
ANNUAL REPORT 2006-01-20
ANNUAL REPORT 2005-01-27
ANNUAL REPORT 2004-01-15
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-02-21
ANNUAL REPORT 2001-01-22
Name Change 2000-06-21

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD TMSF09P0077 2008-11-05 2008-12-31 2008-12-31
Unique Award Key CONT_AWD_TMSF09P0077_2044_-NONE-_-NONE-
Awarding Agency Department of the Treasury
Link View Page

Description

Title FILTER OIL WD 940
NAICS Code 423840: INDUSTRIAL SUPPLIES MERCHANT WHOLESALERS
Product and Service Codes 3442: HYDRAULIC/PNEUMATIC POWER PRESS DR

Recipient Details

Recipient FILTER SUPPLY AMERICA, INC
UEI M7DNJKDQBEA5
Legacy DUNS 956458525
Recipient Address 586 GULF STREAM TRAIL, ORANGE PARK, 320670000, UNITED STATES

Date of last update: 02 Apr 2025

Sources: Florida Department of State