| Entity Name: | TOTAL INDUSTRIAL EQUIPMENTS & PARTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Aug 2003 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P03000089614 |
| FEI/EIN Number | 421604836 |
| 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 |
|---|---|---|
| CORDOVA ANGEL D | Agent | 780 NW 42ND AVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| BALLIA ADIB | President | 9130 S.W. 153 PASSAGE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| BALLIA ADIB | Director | 9130 S.W. 153 PASSAGE, MIAMI, FL, 33196 |
| BALLIA NIKOL A | Director | 9130 S.W. 153 PASSAGE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| BALLIA NIKOL A | Vice President | 9130 S.W. 153 PASSAGE, MIAMI, FL, 33196 |
| 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 | No data | 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 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-27 | 780 NW 42ND AVE, SUITE 325, MIAMI, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-21 | 9130 S.W. 153 PASSAGE, MIAMI, FL 33196 | No data |
| AMENDMENT | 2011-11-21 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-11-21 | 9130 S.W. 153 PASSAGE, MIAMI, FL 33196 | No data |
| AMENDMENT | 2011-05-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-02-26 | CORDOVA, ANGEL D | No data |
| CANCEL ADM DISS/REV | 2010-02-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| AMENDMENT | 2005-11-28 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
