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TPLD USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2793607104 2020-04-11 0455 PPP 9215 NW 101ST ST, MEDLEY, FL, 33178-1350
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 750000
Loan Approval Amount (current) 44100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MEDLEY, MIAMI-DADE, FL, 33178-1350
Project Congressional District FL-26
Number of Employees 5
NAICS code 517312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44517.73
Forgiveness Paid Date 2021-04-01
3324378704 2021-03-31 0455 PPS 9215 NW 101st St, Medley, FL, 33178-1350
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4462.7
Loan Approval Amount (current) 4462.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-1350
Project Congressional District FL-26
Number of Employees 8
NAICS code 424130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4515.51
Forgiveness Paid Date 2022-06-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State