| Entity Name: | BC PERFORMANCE PARTS U.S.A. INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Feb 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Jul 2024 (7 months ago) |
| Document Number: | P17000013960 |
| FEI/EIN Number | 81-5362802 |
| 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 |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| LINDA TORTOLA | Director | 124 EVELEIGH CRESCENT, WINDSOR ONTARIO CANADA, N9E-42 |
| Name | Role | Address |
|---|---|---|
| LINDA TORTOLA | President | 124 EVELEIGH CRESCENT, WINDSOR ONTARIO CANADA, N9E-42 |
| Name | Role | Address |
|---|---|---|
| LINDA TORTOLA | Chief Executive Officer | 124 EVELEIGH CRESCENT, WINDSOR ONTARIO CANADA, N9E-42 |
| Name | Role | Address |
|---|---|---|
| LUCIO TORTOLA | Secretary | 124 EVELEIGH CRESCENT, WINDSOR ONTARIO CANADA, N9E-42 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-07-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-15 | 3348 48 AVE NE, NAPLES, FL 34120 | No data |
| CHANGE OF MAILING ADDRESS | 2024-07-15 | 3348 48 AVE NE, NAPLES, FL 34120 | No data |
| AMENDMENT | 2023-12-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-22 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-05-18 | REGISTERED AGENTS INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
