| Entity Name: | TPG AUTOMOTIVE PARTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TPG AUTOMOTIVE PARTS 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: | 15 Oct 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jun 2021 (4 years ago) |
| Document Number: | P19000080834 |
| FEI/EIN Number |
84-3924693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8725 NW 18th Terrace, Miami, FL, 33172, US |
| Mail Address: | 8725 NW 18th Terrace, Suite 401, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUCK PINANGO LAURA VANESSA | Treasurer | 8960 SW 40TH TERRACE, MIAMI, FL, 33165 |
| PINANGO LUIS A | President | 3063 NW 11TH ST, LITTLE HAVANA, FL, 33125 |
| PINANGO LUIS ALEJANDRO | Agent | 8725 NW 18th Terrace, Miami, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000021185 | TPG ECOMMERCE | ACTIVE | 2024-02-07 | 2029-12-31 | - | 8725 NW 18TH TERR, SUITE 401, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-26 | 8725 NW 18th Terrace, Suite 401, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 8725 NW 18th Terrace, Suite 401, Miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-26 | 8725 NW 18th Terrace, SUITE 401, Miami, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-03 | PINANGO, LUIS ALEJANDRO | - |
| REINSTATEMENT | 2021-06-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2019-11-12 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2024-01-03 |
| AMENDED ANNUAL REPORT | 2023-05-18 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-31 |
| AMENDED ANNUAL REPORT | 2021-10-19 |
| REINSTATEMENT | 2021-06-03 |
| Off/Dir Resignation | 2020-03-19 |
| Amendment | 2019-11-12 |
| Domestic Profit | 2019-10-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
