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 |
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 |
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 |
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 | - | - |
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