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FORMER TPH COMPANY, INC.

Company Details

Entity Name: FORMER TPH COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 59-1291014
Mail Address: 20 RIVER ROAD, BOGOTA, NJ 07603
Address: 8383 BAYCENTER RD., JACKSONVILLE, FL 32256
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Agent

Name Role
MILLER DAVID LLC Agent

President

Name Role Address
YORK, JOE President 20 RIVER RD, BOGOTA, NJ 07603

Director

Name Role Address
YORK, JOE Director 20 RIVER RD, BOGOTA, NJ 07603
ATKINS, W R Director 20 RIVER ROAD, BOGOTA, NJ 07603

Vice President

Name Role Address
ATKINS, W R Vice President 20 RIVER ROAD, BOGOTA, NJ 07603

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2004-06-03 8383 BAYCENTER RD., JACKSONVILLE, FL 32256 No data
REINSTATEMENT 2004-06-03 No data No data
MERGER 2004-06-03 No data 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 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
NAME CHANGE AMENDMENT 2003-03-07 FORMER TPH COMPANY, INC. No data
AMENDMENT 1997-05-19 No data No data
AMENDMENT 1997-05-15 No data No data
REGISTERED AGENT ADDRESS CHANGED 1997-02-03 8383 BAY CENTER RD., JACKSONVILLE, FL 32256 No data
REGISTERED AGENT NAME CHANGED 1997-02-03 MILLER, DAVID No data

Documents

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: 06 Feb 2025

Sources: Florida Department of State