| Entity Name: | FORMER TPH COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORMER TPH COMPANY, 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: |
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: | 14 Apr 1970 (55 years ago) |
| Date of dissolution: | 03 Jun 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Jun 2004 (21 years ago) |
| Document Number: | 362618 |
| FEI/EIN Number |
591291014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20 RIVER ROAD, BOGOTA, NJ, 07603 |
| Address: | 8383 BAYCENTER RD., JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YORK JOE | President | 20 RIVER RD, BOGOTA, NJ, 07603 |
| YORK JOE | Director | 20 RIVER RD, BOGOTA, NJ, 07603 |
| ATKINS W R | Vice President | 20 RIVER ROAD, BOGOTA, NJ, 07603 |
| ATKINS W R | Director | 20 RIVER ROAD, BOGOTA, NJ, 07603 |
| MILLER DAVID | Agent | 8383 BAY CENTER RD., JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-03 | 8383 BAYCENTER RD., JACKSONVILLE, FL 32256 | - |
| REINSTATEMENT | 2004-06-03 | - | - |
| MERGER | 2004-06-03 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE PARTS PLUS GROUP, INC.. MERGER NUMBER 900000049209 |
| CHANGE OF MAILING ADDRESS | 2004-06-03 | 8383 BAYCENTER RD., JACKSONVILLE, FL 32256 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2003-03-07 | FORMER TPH COMPANY, INC. | - |
| AMENDMENT | 1997-05-19 | - | - |
| AMENDMENT | 1997-05-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-03 | 8383 BAY CENTER RD., JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-03 | MILLER, DAVID | - |
| Name | Date |
|---|---|
| Merger | 2004-06-04 |
| REINSTATEMENT | 2004-06-03 |
| Name Change | 2003-03-07 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-04-13 |
| ANNUAL REPORT | 2000-07-21 |
| ANNUAL REPORT | 1999-08-06 |
| ANNUAL REPORT | 1998-03-11 |
| AMENDMENT | 1997-05-19 |
| AMENDMENT | 1997-05-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
