| Entity Name: | NATIONAL AUTO PARTS WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL AUTO PARTS WAREHOUSE, 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: | 27 Jun 1991 (34 years ago) |
| Date of dissolution: | 27 Jun 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Jun 2019 (6 years ago) |
| Document Number: | S63504 |
| FEI/EIN Number |
650279358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11150 NW 32 AVE, MIAMI, FL, 33167, US |
| Mail Address: | 11150 NW 32 AVE, MIAMI, FL, 33167, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NATIONAL AUTO PARTS WAREHOUSE, INC., RHODE ISLAND | 001697597 | RHODE ISLAND |
| Headquarter of | NATIONAL AUTO PARTS WAREHOUSE, INC., NEW YORK | 2128438 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PACEY LAURENCE M | President | 11150 NW 32 AVE, MIAMI, FL, 33167 |
| PACEY LAURENCE M | Secretary | 11150 NW 32 AVE, MIAMI, FL, 33167 |
| PACEY LAURENCE M | Treasurer | 11150 NW 32 AVE, MIAMI, FL, 33167 |
| PACEY LAURENCE M | Director | 11150 NW 32 AVE, MIAMI, FL, 33167 |
| PACEY CHRIS | Vice President | 11150 NW 32 AVE, MIAMI, FL, 33167 |
| PACEY CHRIS | Director | 11150 NW 32 AVE, MIAMI, FL, 33167 |
| ESPINOSA JOHN | Vice President | 11150 NW 32 AVE, MIAMI, FL, 33167 |
| ESPINOSA JOHN | Director | 11150 NW 32 AVE, MIAMI, FL, 33167 |
| PACEY LAURENCE M | Agent | 11150 NW 32 AVE, MIAMI, FL, 33167 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08283700056 | SOUTHERN PERFORMANCE WAREHOUSE | EXPIRED | 2008-10-09 | 2013-12-31 | - | 13500 US HWY 19 NORTH, CLEARWATER, FL, 34624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-06-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000160934. CONVERSION NUMBER 100000194211 |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 11150 NW 32 AVE, MIAMI, FL 33167 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 11150 NW 32 AVE, MIAMI, FL 33167 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 11150 NW 32 AVE, MIAMI, FL 33167 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-07 | PACEY, LAURENCE M | - |
| AMENDMENT | 1997-03-31 | - | - |
| AMENDED AND RESTATEDARTICLES | 1997-02-12 | - | - |
| CORPORATE MERGER | 1996-12-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000011675 |
| AMENDMENT | 1996-11-01 | - | - |
| AMENDMENT | 1996-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000655765 | TERMINATED | 1000000910644 | DADE | 2021-12-17 | 2041-12-22 | $ 13,763.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-19 |
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-20 |
| ANNUAL REPORT | 2013-02-24 |
| ANNUAL REPORT | 2012-04-22 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-02-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
