| Entity Name: | AMERICAN USED TRUCK PARTS EXPORT CO. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN USED TRUCK PARTS EXPORT CO. 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: | 04 Sep 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Jan 2018 (7 years ago) |
| Document Number: | P01000088354 |
| FEI/EIN Number |
593743190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4911 31ST STREET, TAMPA, FL, 33619 |
| Mail Address: | 4911 31ST STREET, TAMPA, FL, 33619 |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLEGAS JAIME D | President | 18318 ELMHURST LANE, TAMPA, FL, 33647 |
| VILLEGAS JAIME D | Agent | 18318 ELMHURST LANE, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-01-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-18 | VILLEGAS, JAIME D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-17 | 18318 ELMHURST LANE, TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 4911 31ST STREET, TAMPA, FL 33619 | - |
| AMENDMENT | 2009-03-24 | - | - |
| REINSTATEMENT | 2007-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-31 | 4911 31ST STREET, TAMPA, FL 33619 | - |
| CANCEL ADM DISS/REV | 2005-03-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001005845 | TERMINATED | 1000000403164 | HILLSBOROU | 2012-12-07 | 2022-12-14 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-25 |
| REINSTATEMENT | 2018-01-18 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5723528708 | 2021-04-02 | 0455 | PPS | 4911 31st Ave S, Tampa, FL, 33619-6035 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
