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 |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2023-07-11 |
Name of individual signing | MARCO PARRA |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
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 |
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 | - |
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