Engine and Performance Warehouse South, Inc. Overview
Engine and Performance Warehouse South, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, March 8, 1999 and is approximately twenty-five years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Engine and Performance Warehouse South, Inc.
| Name | |
|---|---|
| Larry Pacey 1 |
President
|
| Paul Van Woensel 2 |
President
Director
|
| Paul Vanwoensel |
President
Director
|
| Irene Vanwoensel |
Secretary
|
| Irene Van Woensel |
Director
Secretary
Sec.
|
Known Addresses for Engine and Performance Warehouse South, Inc.
Corporate Filings for Engine and Performance Warehouse South, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 10214506 |
| Date Filed: | Monday, October 17, 1994 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Colorado |
| State ID: | 02074664 |
| Date Filed: | Monday, March 8, 1999 |
| Registered Agent | Kelly Gill |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F14000004334 |
| Date Filed: | Friday, October 10, 2014 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/17/1994 | Application For Certificate Of Authority | |
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9/12/1997 | Assumed Name Certificate | |
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9/12/1997 | Assumed Name Certificate | |
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9/12/1997 | Assumed Name Certificate | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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11/13/2012 | Change of Registered Agent/Office | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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2/23/2024 | Tax Forfeiture |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, April 6, 2024
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