| Entity Name: | TRANSMISSION PARTS WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSMISSION PARTS WAREHOUSE, INC. 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: | 12 Jun 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 May 2024 (a year ago) |
| Document Number: | P18000052976 |
| FEI/EIN Number |
83-1120051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2182 NW 18 AVE, SUITE 31, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 13903 SW 91 TERRACE, MIAMI, FL, 33186, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| DE LOS SANTOS PEDRO R | President | 13903 SW 91 TERRACE, MIAMI, FL, 33186 |
| DE LOS SANTOS PEDRO R | Treasurer | 13903 SW 91 TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-05-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-06 | CSG - CAPITAL SERVICES GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-06 | 1191 E NEWPORT CENTER DR, #103, DEERFIELD BEACH, FL 33442 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-05-06 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-06 |
| Domestic Profit | 2018-06-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
