| Entity Name: | TIRES, WHEELS & ACCESSORIES USA., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIRES, WHEELS & ACCESSORIES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jan 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000007360 |
| FEI/EIN Number |
650782450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 329 N E 166TH STREET, NORTH MIAMI, FL, 33162 |
| Mail Address: | 329 N E 166TH STREET, NORTH MIAMI, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALCARCEL M CECILIA | President | 329 N E 166TH STREET, NORTH MIAMI, FL, 33162 |
| VALCARCEL M CECILIA | Secretary | 329 N E 166TH STREET, NORTH MIAMI, FL, 33162 |
| VALCARCEL M CECILIA | Agent | 329 N E 166TH STREET, NORTH MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2004-05-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-10 | 329 N E 166TH STREET, NORTH MIAMI, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-10 | 329 N E 166TH STREET, NORTH MIAMI, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-10 | 329 N E 166TH STREET, NORTH MIAMI, FL 33162 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-10-08 | VALCARCEL, M CECILIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-29 |
| REINSTATEMENT | 2004-05-10 |
| ANNUAL REPORT | 2002-02-28 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-05-05 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-10-08 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3048876004 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
