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T & P HOLDINGS USA CORP - Florida Company Profile

Company Details

Entity Name: T & P HOLDINGS USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T & P HOLDINGS USA 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: 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: 20 Jun 2019 (6 years ago)
Document Number: P19000052237
FEI/EIN Number 84-2324719

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

Address: 12056 SW 1ST ST, CORAL SPRINGS, FL, 33071, US
Mail Address: 12056 SW 1ST ST, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
perdomo celia m President 12056 SW 1St St, Coral Springs, FL, 33071
TOVAR JOSE D Vice President 12056 SW 1St St, Coral Springs, FL, 33071
PERDOMO ROJAS CELIA M Agent 12056 SW 1St St, Coral Springs, FL, 33071

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-26 12056 SW 1St St, Coral Springs, FL 33071 -
CHANGE OF PRINCIPAL ADDRESS 2020-11-23 12056 SW 1ST ST, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2020-11-23 12056 SW 1ST ST, CORAL SPRINGS, FL 33071 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-22
Domestic Profit 2019-06-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State