| Entity Name: | ALL PARTS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL PARTS INTERNATIONAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jan 1992 (33 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2015 (9 years ago) |
| Document Number: | V10234 |
| FEI/EIN Number |
650309192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3570 N.W. 135TH STREET, OPA-LOCKA, FL, 33054 |
| Mail Address: | 3570 N.W. 135TH STREET, OPA-LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARKER STEVEN L | President | 3570 N.W. 135TH STREET, OPA-LOCKA, FL, 33054 |
| PARKER STEVEN L | Director | 3570 N.W. 135TH STREET, OPA-LOCKA, FL, 33054 |
| PARKER MARIELLA | Secretary | 3570 N.W. 135TH STREET, OPA-LOCKA, FL, 33054 |
| PARKER MARIELLA | Director | 3570 N.W. 135TH STREET, OPA-LOCKA, FL, 33054 |
| SANCHEZ MARLON | Treasurer | 1027 NW 104 ST. #2, MIAMI, FL, 33128 |
| DIPP ANTONIO | Agent | 4124 SW 61 Ave, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-26 | DIPP, ANTONIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-14 | 4124 SW 61 Ave, MIAMI, FL 33155 | - |
| MERGER | 2015-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000157175 |
| AMENDMENT | 2002-07-15 | - | - |
| AMENDED AND RESTATEDARTICLES | 1998-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-02-10 | 3570 N.W. 135TH STREET, OPA-LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 1993-02-10 | 3570 N.W. 135TH STREET, OPA-LOCKA, FL 33054 | - |
| AMENDED AND RESTATEDARTICLES | 1993-02-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-07-28 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-08-14 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-16 |
| Merger | 2015-12-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
