| Entity Name: | TPUSA-FHCS, 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: | 14 Dec 2010 (14 years ago) |
| Date of dissolution: | 10 Jan 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Jan 2022 (3 years ago) |
| Document Number: | F10000005481 |
| FEI/EIN Number |
954695021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5295 South Commerce Drive, Murray, UT, 84107, US |
| Mail Address: | 215 NORTH MARENGO AVENUE, SUITE 160, PASADENA, CA, 91101, UN |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Urmersbach Alex | Chief Financial Officer | 1991 South 4650 West, Salt Lake City, UT, 84104 |
| Phan Peter | Secretary | 215 North Marengo Avenue, Pasadena, CA, 91101 |
| BALAGNA JEFFREY K | Director | 1991 South 4650 West, Salt Lake City, UT, 84104 |
| Casey Timothy J | Assi | 4850 E. Street Road, Trevose, PA, 19053 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-01-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-01-10 | 5295 South Commerce Drive, Suite 600, Murray, UT 84107 | - |
| REGISTERED AGENT CHANGED | 2022-01-10 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-07 | 5295 South Commerce Drive, Suite 600, Murray, UT 84107 | - |
| NAME CHANGE AMENDMENT | 2014-08-28 | TPUSA-FHCS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000140174 | TERMINATED | 1000000862134 | COLUMBIA | 2020-02-26 | 2030-03-04 | $ 355.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-01-10 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-23 |
| AMENDED ANNUAL REPORT | 2019-06-07 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-01-19 |
| AMENDED ANNUAL REPORT | 2014-09-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
