| Entity Name: | TPE ACQUISITION, 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: | 21 Jan 2020 (5 years ago) |
| Date of dissolution: | 15 Jun 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Jun 2022 (3 years ago) |
| Document Number: | F20000000361 |
| FEI/EIN Number |
26-3188167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 288 Mayo Avenue, City of Industry, CA, 91789, US |
| Mail Address: | 11690 NW 105 STREET, MIAMI, FL, 33178, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Kring Janise M | Executive Vice President | 288 Mayo Avenue, City of Industry, CA, 91789 |
| Morello Greg | President | 288 Mayo Avenue, City of Industry, CA, 91789 |
| Morello Greg | Chie | 288 Mayo Avenue, City of Industry, CA, 91789 |
| Wolpov Jeffrey | Chief Executive Officer | 288 Mayo Avenue, City of Industry, CA, 91789 |
| Stull Robert | Director | 288 Mayo Avenue, City of Industry, CA, 91789 |
| Brogden Martin M | Secretary | 288 Mayo Avenue, City of Industry, CA, 91789 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000049574 | WHIPLASH | ACTIVE | 2021-04-12 | 2026-12-31 | - | 288 MAYO AVENUE, CITY OF INDUSTRY, CA, 91789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-06-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-06-15 | 288 Mayo Avenue, City of Industry, CA 91789 | - |
| REGISTERED AGENT CHANGED | 2022-06-15 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 288 Mayo Avenue, City of Industry, CA 91789 | - |
| Name | Date |
|---|---|
| Withdrawal | 2022-06-15 |
| ANNUAL REPORT | 2022-03-10 |
| Reg. Agent Change | 2022-02-15 |
| ANNUAL REPORT | 2021-04-22 |
| Foreign Profit | 2020-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
