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TRAILER PARTS WAREHOUSE, INC. - Florida Company Profile

Company Details

Entity Name: TRAILER PARTS WAREHOUSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAILER 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: 04 Oct 1982 (42 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: G03218
FEI/EIN Number 592220583

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

Mail Address: PO BOX 720332, MIAMI, FL, 33172, US
Address: 13295 NW 107th Ave, Hialeah Gardens, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO ODLAVIN Owner 7950 NW 53RD STREET, MIAMI, FL, 33166
GUTIERREZ MARY Owner 7950 NW 53RD STREET, MIAMI, FL, 33166
GUTIERREZ MARY OWNER Agent 7950 NW 53RD ST 337, Miami, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000090937 HEAVY TRUCK & TRAILER PARTS EXPIRED 2018-08-15 2023-12-31 - PO BOX 720332, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-01 13295 NW 107th Ave, Hialeah Gardens, FL 33018 -
REGISTERED AGENT NAME CHANGED 2019-02-16 GUTIERREZ, MARY, OWNER -
REGISTERED AGENT ADDRESS CHANGED 2019-02-16 7950 NW 53RD ST 337, Unit 337, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2018-04-02 13295 NW 107th Ave, Hialeah Gardens, FL 33018 -
AMENDMENT 2017-07-28 - -

Documents

Name Date
ANNUAL REPORT 2019-02-16
AMENDED ANNUAL REPORT 2018-09-15
AMENDED ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-04-03
ANNUAL REPORT 2013-03-01
ANNUAL REPORT 2012-01-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State