| Entity Name: | TMP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMP HOLDINGS, 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: | 31 Jan 1978 (47 years ago) |
| Date of dissolution: | 17 May 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 May 2005 (20 years ago) |
| Document Number: | 565945 |
| FEI/EIN Number |
340141330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 202 W 1ST STREET, 5TH FLOOR, LOS ANGELES, CA, 90012, US |
| Mail Address: | 202 W 1ST STREET, 5TH FLOOR, LOS ANGELES, CA, 90012, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| XANDERS JULIE X | Assistant Secretary | 202 W 1ST STREET, LOS ANGELES, CA, 90012 |
| KENNEY CRANE H | Director | 435 N MICHIGAN AVE, CHICAGO, IL, 60611 |
| KENNEY CRANE H | Secretary | 435 N MICHIGAN AVE, CHICAGO, IL, 60611 |
| GRENESKO DONALD C | Director | 435 N MICHIGAN AVE, CHICAGO, IL, 60611 |
| GRENESKO DONALD C | President | 435 N MICHIGAN AVE, CHICAGO, IL, 60611 |
| GRANAT DAVID J | Vice President | 435 N MICHIGAN AVE, CHICAGO, IL, 60611 |
| HIANIK MARK W | Assistant Secretary | 435 N. MICHIGAN AVENUE, CHICAGO, IL, 60611 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-05-17 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TMNJ, INC.. MERGER NUMBER 900000052419 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-17 | 202 W 1ST STREET, 5TH FLOOR, LOS ANGELES, CA 90012 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-17 | 202 W 1ST STREET, 5TH FLOOR, LOS ANGELES, CA 90012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-28 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 1997-01-13 | TMP HOLDINGS, INC. | - |
| EVENT CONVERTED TO NOTES | 1991-12-30 | - | - |
| EVENT CONVERTED TO NOTES | 1988-11-17 | - | - |
| EVENT CONVERTED TO NOTES | 1985-05-13 | - | - |
| Name | Date |
|---|---|
| Merger | 2005-05-17 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-09-06 |
| ANNUAL REPORT | 1999-05-29 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
