| Entity Name: | TPLD USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TPLD 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: | 03 Sep 2003 (22 years ago) |
| Document Number: | P03000096452 |
| FEI/EIN Number |
270066667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18904 SW 17 Court, Miramar, FL, 33029, US |
| Mail Address: | PO BOX 821406, Pembrok Pines, FL, 33082-1406, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH VINEETA C | President | PO BOX 821406, Pembrok Pines, FL, 330821406 |
| SINGH VINEETA C | Agent | 18904 SW 17 Court, Miramar, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000061896 | USA MASK MANUFACTURER | ACTIVE | 2020-06-03 | 2025-12-31 | - | 18904 SW 17 COURT, MIRAMAR, FL, 33029 |
| G20000011370 | ARIV PAK | ACTIVE | 2020-01-24 | 2025-12-31 | - | P.O. BOX 821406, MIRAMAR, FL, 33082 |
| G20000011372 | AVG PACKAGING SUPPLIES | ACTIVE | 2020-01-24 | 2025-12-31 | - | P.O. BOX 821406, PEMBROKE PINES, FL, 33082 |
| G14000058787 | AVG PACKAGING SUPPLIES | EXPIRED | 2014-06-12 | 2019-12-31 | - | PO BOX 821406, PEMBROKE PINES, FL, 33082 |
| G14000042835 | ARIV PAK | EXPIRED | 2014-04-30 | 2019-12-31 | - | PO BOX 821406, PEMBROKE PINES, FL, 33082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 18904 SW 17 Court, Miramar, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 18904 SW 17 Court, Miramar, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 18904 SW 17 Court, Miramar, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-05 | SINGH, VINEETA C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2793607104 | 2020-04-11 | 0455 | PPP | 9215 NW 101ST ST, MEDLEY, FL, 33178-1350 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3324378704 | 2021-03-31 | 0455 | PPS | 9215 NW 101st St, Medley, FL, 33178-1350 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
