| Entity Name: | HEAVEN TIRES, USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEAVEN TIRES, 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: | 05 May 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 May 2013 (12 years ago) |
| Document Number: | P04000073180 |
| FEI/EIN Number |
201077851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2471 N. ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744, US |
| Mail Address: | 2471 N. ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODOLFO PENA | President | 3313 steeplechase ln, KISSIMMEE, FL, 34746 |
| NOELIA PENA | Vice President | 3313 steeplechase ln, KISSIMMEE, FL, 34746 |
| PENA RODOLFO | Agent | 3313 steeplechase ln, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 3313 steeplechase ln, KISSIMMEE, FL 34746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-02 | 2471 N. ORANGE BLOSSOM TRAIL, KISSIMMEE, FL 34744 | - |
| AMENDMENT | 2013-05-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-05-29 | 2471 N. ORANGE BLOSSOM TRAIL, KISSIMMEE, FL 34744 | - |
| CANCEL ADM DISS/REV | 2006-03-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2507697403 | 2020-05-06 | 0455 | PPP | 2471 N ORANGE BLOSSOM TRL, KISSIMMEE, FL, 34744-2345 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
