| Entity Name: | SUPER CAUCHO (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPER CAUCHO (USA), 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: | 18 Nov 2002 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Jun 2019 (6 years ago) |
| Document Number: | P02000123699 |
| FEI/EIN Number |
562312826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7219 E BROADWAY AVENUE, TAMPA, FL, 33619, US |
| Mail Address: | 7219 E BROADWAY AVENUE, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEOPARDI CARLO | President | 7219 E BROADWAY AVENUE, TAMPA, FL, 33619 |
| LEOPARDI SALVADOR | Vice President | 7219 E BROADWAY AVENUE, TAMPA, FL, 33619 |
| RAMIREZ JOSE A | Secretary | 7219 E BROADWAY AVENUE, TAMPA, FL, 33619 |
| BLACK ROCK TRIAL LAWYERS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000013596 | TRUCK TIRE WHOLESALE | ACTIVE | 2024-01-24 | 2029-12-31 | - | 7219 EBRADWAY AVE, TAMPA, FL, 33619 |
| G11000117733 | FALCON TIRE CENTER TAMPA | ACTIVE | 2011-12-05 | 2026-12-31 | - | 7219 E BROADWAY AVE., TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-06-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-20 | 201 S. WESTLAND AVENUE, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-20 | 7219 E BROADWAY AVENUE, TAMPA, FL 33619 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-20 | BLACK ROCK TRIAL LAWYERS, LLC | - |
| AMENDMENT | 2019-06-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-20 | 7219 E BROADWAY AVENUE, TAMPA, FL 33619 | - |
| CANCEL ADM DISS/REV | 2008-02-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-13 |
| Amendment | 2019-06-20 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
