| Entity Name: | BC PERFORMANCE PARTS U.S.A. INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BC PERFORMANCE PARTS U.S.A. INCORPORATED 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: | 09 Feb 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Jul 2024 (10 months ago) |
| Document Number: | P17000013960 |
| FEI/EIN Number |
81-5362802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702, US |
| Address: | 3348 48 AVE NE, NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINDA TORTOLA | Director | 124 EVELEIGH CRESCENT, WINDSOR ONTARIO CANADA, N9E-42 |
| LINDA TORTOLA | President | 124 EVELEIGH CRESCENT, WINDSOR ONTARIO CANADA, N9E-42 |
| LINDA TORTOLA | Chief Executive Officer | 124 EVELEIGH CRESCENT, WINDSOR ONTARIO CANADA, N9E-42 |
| LUCIO TORTOLA | Secretary | 124 EVELEIGH CRESCENT, WINDSOR ONTARIO CANADA, N9E-42 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-07-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-15 | 3348 48 AVE NE, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-15 | 3348 48 AVE NE, NAPLES, FL 34120 | - |
| AMENDMENT | 2023-12-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-22 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-18 | REGISTERED AGENTS INC. | - |
| Name | Date |
|---|---|
| Amendment | 2024-07-15 |
| ANNUAL REPORT | 2024-05-01 |
| Amendment | 2023-12-22 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-04-18 |
| Reg. Agent Change | 2018-05-18 |
| ANNUAL REPORT | 2018-04-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
