| Entity Name: | TOTAL INDUSTRIAL EQUIPMENTS & PARTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL INDUSTRIAL EQUIPMENTS & PARTS CORP. 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: | 15 Aug 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P03000089614 |
| FEI/EIN Number |
421604836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9130 S.W. 153 PASSAGE, MIAMI, FL, 33196 |
| Mail Address: | 9130 S.W. 153 PASSAGE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLIA ADIB | President | 9130 S.W. 153 PASSAGE, MIAMI, FL, 33196 |
| BALLIA ADIB | Director | 9130 S.W. 153 PASSAGE, MIAMI, FL, 33196 |
| BALLIA NIKOL A | Vice President | 9130 S.W. 153 PASSAGE, MIAMI, FL, 33196 |
| BALLIA NIKOL A | Director | 9130 S.W. 153 PASSAGE, MIAMI, FL, 33196 |
| CORDOVA ANGEL D | Agent | 780 NW 42ND AVE, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000032380 | INTERNATIONAL BUILDING EXPORT & SERVICES | EXPIRED | 2011-03-31 | 2016-12-31 | - | 7220 N.W. 36 STREET STE 308-B, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-27 | 780 NW 42ND AVE, SUITE 325, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-21 | 9130 S.W. 153 PASSAGE, MIAMI, FL 33196 | - |
| AMENDMENT | 2011-11-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-11-21 | 9130 S.W. 153 PASSAGE, MIAMI, FL 33196 | - |
| AMENDMENT | 2011-05-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-26 | CORDOVA, ANGEL D | - |
| CANCEL ADM DISS/REV | 2010-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2005-11-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-01-12 |
| Amendment | 2011-11-21 |
| Amendment | 2011-05-06 |
| ANNUAL REPORT | 2011-03-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
