RED PARTS NA, INC. (Entity# 2306876) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is February 1, 2017. The entity status is Revoked.
| Business ID | 2306876 |
| Control Number | 17019872 |
| Business Name | RED PARTS NA, INC. |
| Business Status | Revoked |
| Registration Date | 2017-02-01 |
| Dissolved Date | 2018-09-07 |
| Jurisdiction | Florida |
| Business Type | Foreign Profit Corporation |
| Principal Address |
2029 Nw 89th Place Miami FL 33172 |
| NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
| Agent Name | Lee Lantz |
| Agent Address |
4295 Hamilton Mill Road #300 Buford GA 30518 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Remy Hanot | 2029 Nw 89th Place, Miami, FL 33172 |
| CFO | Robert Flenley | 2029 Nw 89th Place, Miami, FL 33172 |
| Secretary | William D Murphy | 777 Kuehn Court, Neenah, WI 54956 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16187850 | 2018-09-07 | 2018-09-07 | Revocation |
| 15937338 | 2018-06-30 | 2018-06-30 | Notice of Admin. Dissolution/Revocation |
| 14093635 | 2017-02-22 | 2017-02-01 | Business Formation |
| Street Address | 2029 NW 89th Place |
| City | Miami |
| State | FL |
| Zip Code | 33172 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| DUBLIN DC LLC | 3000 Nw 107th Avenue, Miami, FL 33172 | Eric L. Weiss | 2019-11-26 |
| M.A.C. Construction, Inc. (FL) | 9500 Nw 12 Street, Bay 2, Miami, FL 33172 | Mary Ceavers | 2019-08-02 |
| Lennar Multifamily Builders, LLC | 700 N.w, 107th Street, Suite 400, Miami, FL 33172 | CT Corporation System | 2019-05-09 |
| Global Reach Health HBF LLC | 10560 Nw 27th Street, Suite 101, Doral, FL 33172 | Agent Resigned | 2018-06-13 |
| CalAtlantic Homes of Georgia, Inc. | 700 Nw 107th Avenue, Suite 400, Miami, FL 33172 | C T CORPORATION SYSTEM | 2017-10-26 |
| RREF II-SG CO-INVESTMENT, LP | 790 Sw 107th Ave, Ste# 400, Miami, FL 33172 | C T Corporation System | 2017-08-09 |
| Black Coral Hospitality LLC | 9300 Nw 25th Street, Suite 101, Suite 101, Miami, FL 33172 | C T Corporation System | 2016-07-06 |
| BURKE CONSTRUCTION GROUP, INC. | 10145 Nw 19th Street, Doral, FL 33172 | REGISTERED AGENT SOLUTIONS INC | 2016-03-14 |
| Nipro Medical Corporation | 3150 Nw 107th Avenue, Miami, FL 33172 | National Registered Agents, Inc. | 2016-02-10 |
| BATTLEFROG LLC FL | 8899 Nw 18 Terr, Ste 200, Doral, FL 33172 | Agent Resigned | 2015-05-01 |
| Find all businesses in zip 33172 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Lee Lantz | 4295 Hamilton Mill Road, #300, Buford, GA 30518 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| WJW, Inc. | 777 Kuehn Court, Neenah, WI 54956 | Lee Lantz | 2016-06-15 |
| 510 EAST PONCE, LLC | P.o. Box 1400, Decatur, GA 30031 | Lee Lantz | 2009-03-25 |
Please comment or provide details below to improve the information on RED PARTS NA, INC..
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.