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ROAD TIRE PLUS, CORP. - Florida Company Profile

Company Details

Entity Name: ROAD TIRE PLUS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROAD TIRE PLUS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Jan 2011 (14 years ago)
Date of dissolution: 03 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Feb 2020 (5 years ago)
Document Number: P11000001259
FEI/EIN Number 274465494

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

Address: 12595 SW 137 AVENUE, MIAMI, FL, 33186, US
Mail Address: 12595 SW 137 AVENUE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROAD TIRE PLUS CORP 401K 2022 274465494 2023-07-11 ROAD TIRE PLUS CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 423100
Sponsor’s telephone number 7864881235
Plan sponsor’s address 13427 SW 131 STREET, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2023-07-11
Name of individual signing MARCO PARRA
Valid signature Filed with authorized/valid electronic signature
ROAD TIRE PLUS CORP 401K 2018 274465494 2019-06-17 ROAD TIRE PLUS CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 423100
Sponsor’s telephone number 7864881235
Plan sponsor’s address 12595 SW 137 AVE STE 103, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2019-06-17
Name of individual signing EIRA LUCES
Valid signature Filed with authorized/valid electronic signature
ROAD TIRE PLUS CORP 401K 2017 274465494 2018-10-09 ROAD TIRE PLUS CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 423100
Sponsor’s telephone number 7864881235
Plan sponsor’s address 13427 SW 131 STREET, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2018-10-09
Name of individual signing EIRA LUCES
Valid signature Filed with authorized/valid electronic signature
ROAD TIRE PLUS CORP 401K 2016 274465494 2018-10-09 ROAD TIRE PLUS CORP 5
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 423100
Sponsor’s telephone number 7864881235
Plan sponsor’s address 13427 SW 131 STREET, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2018-10-09
Name of individual signing EIRA LUCES
Valid signature Filed with authorized/valid electronic signature
ROAD TIRE PLUS CORP 401K 2015 274465494 2016-10-14 ROAD TIRE PLUS CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 423100
Sponsor’s telephone number 7864881235
Plan sponsor’s address 13427 SW 131 STREET, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2016-10-14
Name of individual signing EIRA LUCES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LUCES EIRA A President 14105 SW 154 ST, MIAMI, FL, 33177
PARRA MARCO Vice President 14105 SW 154 ST, MIAMI, FL, 33177
LUCES EIRA A Agent 12595 SW 137TH AVE #103, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-02-03 - -
REGISTERED AGENT NAME CHANGED 2019-11-01 LUCES, EIRA A -
REGISTERED AGENT ADDRESS CHANGED 2019-11-01 12595 SW 137TH AVE #103, MIAMI, FL 33186 -
AMENDMENT 2019-11-01 - -
AMENDMENT 2019-09-30 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-03 12595 SW 137 AVENUE, SUITE 103, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2019-01-03 12595 SW 137 AVENUE, SUITE 103, MIAMI, FL 33186 -

Documents

Name Date
Voluntary Dissolution 2020-02-03
Amendment 2019-11-01
Amendment 2019-09-30
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State