| Entity Name: | TPV INVESTMENTS LIMITED 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: | 22 Feb 2017 (8 years ago) |
| Date of dissolution: | 13 Oct 2023 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Oct 2023 (a year ago) |
| Document Number: | F17000000843 |
| FEI/EIN Number |
98-1356117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 HANOVER ROAD, ROWLEY RGIS B65 9EH, UNITED, GB |
| Mail Address: | RICHARD BROWN LANE END WEXHAM WOODS, WEXHAM SLOUGH, XX, SL3 6-LQ, UK |
| Name | Role | Address |
|---|---|---|
| BROWN RICHARD W | Chairman | 121 HANOVER ROAD, ROWLEY RGIS B65 9EH, UNITED |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-10-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-10-13 | 121 HANOVER ROAD, ROWLEY RGIS B65 9EH, UNITED KINGDOM GB | - |
| REGISTERED AGENT CHANGED | 2023-10-13 | REGISTERED AGENT REVOKED | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000780369 | ACTIVE | 1000001021808 | COLUMBIA | 2024-12-06 | 2044-12-11 | $ 1,155.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000351328 | ACTIVE | 1000000826742 | COLUMBIA | 2019-05-13 | 2039-05-15 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-10-13 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-02 |
| Foreign Profit | 2017-02-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
