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TOTAL PARTS USA CORP. - Florida Company Profile

Company Details

Entity Name: TOTAL PARTS USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOTAL PARTS USA 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: 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: 16 Jul 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Aug 2010 (15 years ago)
Document Number: P09000060453
FEI/EIN Number 990364446

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1824 Victoria Pointe Circle, weston, FL, 33327, US
Mail Address: 1824 Victoria Pointe Circle, weston, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Briceno Jose A Director 1824 Victoria Pointe Circle, weston, FL, 33327
RUIZ-ESQUIDE LUIS Director 1824 VICTORIA POINTE CIRCLE, WESTON, FL, 33327
Briceno Jose Alberto Agent 1824 Victoria Pointe Circle, weston, FL, 33327

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000005076 PARTS OF US ACTIVE 2023-01-11 2028-12-31 - 6000 NW 97 AV, UNIT 11, DORAL, FL, 33178
G14000094912 PARTS OF US EXPIRED 2014-09-17 2019-12-31 - 4705 SW 148TH AVE, SUITE 102, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-17 Briceno, Jose Alberto -
CHANGE OF PRINCIPAL ADDRESS 2021-01-04 1824 Victoria Pointe Circle, weston, FL 33327 -
CHANGE OF MAILING ADDRESS 2021-01-04 1824 Victoria Pointe Circle, weston, FL 33327 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-04 1824 Victoria Pointe Circle, weston, FL 33327 -
AMENDMENT 2010-08-11 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-11
AMENDED ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-09
AMENDED ANNUAL REPORT 2017-01-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State