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TP CAROLINA COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: TP CAROLINA COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 11 Jul 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: F02000003569
FEI/EIN Number 582286524

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 MAIN STREET, EIGHTH FLOOR, COLUMBIA, SC, 29201
Mail Address: POST OFFICE BOX 11341, COLUMBIA, SC, 29211-1341
Place of Formation: SOUTH CAROLINA

Key Officers & Management

Name Role Address
PERNICE TOM J President 1200 MAIN STREET, EIGHTH FLOOR, COLUMBIA, SC, 29201
PERNICE TOM J Chairman 1200 MAIN STREET, EIGHTH FLOOR, COLUMBIA, SC, 29201
PERNICE TOM J Director 1200 MAIN STREET, EIGHTH FLOOR, COLUMBIA, SC, 29201
SHAVO MICHAEL D Secretary 1200 MAIN ST. EIGHTH FLOOR, COLUMBIA, SC, 29201
PERNICE PHILLIP J Agent 1763 OWASCO ST., WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-05-01
Foreign Profit 2002-07-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State