| Entity Name: | TPUSA-FHCS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Phan Peter | Secretary | 215 North Marengo Avenue, Pasadena, CA, 91101 |
| Name | Role | Address |
|---|---|---|
| BALAGNA JEFFREY K | Director | 1991 South 4650 West, Salt Lake City, UT, 84104 |
| Name | Role | Address |
|---|---|---|
| Casey Timothy J | Assi | 4850 E. Street Road, Trevose, PA, 19053 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-01-10 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-10 | 5295 South Commerce Drive, Suite 600, Murray, UT 84107 | No data |
| REGISTERED AGENT CHANGED | 2022-01-10 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-07 | 5295 South Commerce Drive, Suite 600, Murray, UT 84107 | No data |
| NAME CHANGE AMENDMENT | 2014-08-28 | TPUSA-FHCS, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
