| Entity Name: | TIRE SYSTEMS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIRE SYSTEMS U.S.A., 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: | 06 Dec 2002 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000128724 |
| FEI/EIN Number |
134225453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2280 WEST 84 ST, HIALEAH, FL, 33016 |
| Mail Address: | 2280 WEST 84 ST, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIRINOS JORGE R | Treasurer | 7346 WEST 34 CT., HIALEAH, FL, 33018 |
| CHIRINOS JORGE R | Agent | 7346 W. 34 CT, HIALEAH, FL, 33018 |
| CHIRINOS JORGE R | President | 7346 WEST 34 CT., HIALEAH, FL, 33018 |
| CHIRINOS JORGE R | Secretary | 7346 WEST 34 CT., HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-06 | 2280 WEST 84 ST, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-06 | 2280 WEST 84 ST, HIALEAH, FL 33016 | - |
| AMENDMENT | 2004-08-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-17 | CHIRINOS, JORGE R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-17 | 7346 W. 34 CT, HIALEAH, FL 33018 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000090424 | ACTIVE | 1000000046807 | 26231 4658 | 2008-02-25 | 2028-03-26 | $ 944.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000071315 | TERMINATED | 1000000050205 | 26231 4652 | 2008-02-25 | 2029-01-22 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000310952 | ACTIVE | 1000000050205 | 26231 4652 | 2008-02-25 | 2029-01-28 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-06 |
| Amendment | 2004-08-02 |
| ANNUAL REPORT | 2004-04-08 |
| ANNUAL REPORT | 2003-04-17 |
| Domestic Profit | 2002-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
