| Entity Name: | TPG HOTELS & RESORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Oct 1996 (28 years ago) |
| Branch of: | TPG HOTELS & RESORTS, INC., RHODE ISLAND (Company Number 000086193) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 May 2016 (9 years ago) |
| Document Number: | F96000005507 |
| FEI/EIN Number |
05-0487989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1140 Reservoir Avenue, Cranston, RI, 02920, US |
| Mail Address: | 1140 Reservoir Avenue, Cranston, RI, 02920, US |
| Place of Formation: | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| Procaccianti Elizabeth A | President | 1140 Reservoir Avenue, Cranston, RI, 02920 |
| Procaccianti Elizabeth A | Secretary | 1140 Reservoir Avenue, Cranston, RI, 02920 |
| Procaccianti Elizabeth A | Treasurer | 1140 Reservoir Avenue, Cranston, RI, 02920 |
| Procaccianti James A | Director | 1140 Reservoir Avenue, Cranston, RI, 02920 |
| Procaccianti Elizabeth A | Chie | 1140 Reservoir Avenue, Cranston, RI, 02920 |
| Procaccianti Elizabeth A | Director | 1140 Reservoir Avenue, Cranston, RI, 02920 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000127160 | WYNDHAM GARDEN LAKE BUENA VISTA DISNEY SPRINGS RESORT AREA | ACTIVE | 2016-11-28 | 2026-12-31 | - | 1140 RESERVOIR AVE, CRANSTON, RI, 02920 |
| G16000127158 | WYNDHAM LAKE BUENA VISTA DISNEY SPRINGS RESORT AREA | ACTIVE | 2016-11-28 | 2026-12-31 | - | 107 DOOLITTLE ST, COVENTRY, RI, 02816 |
| G16000058896 | TPG HOTELS & RESORTS | ACTIVE | 2016-06-15 | 2026-12-31 | - | 1140 RESERVOIR AVENUE, CRANSTON, RI, 02920 |
| G16000014401 | WYNDHAM LAKE BUENA VISTA REPORT | EXPIRED | 2016-02-09 | 2021-12-31 | - | 1140 RESERVOIR AVENUE, CRANSTON, RI, 02920 |
| G13000044842 | JR'S BUCKWILD | EXPIRED | 2013-05-10 | 2018-12-31 | - | C/O THE PROCACCIANTI GROUP, 1140 RESERVOIR AVENUE, CRANSTON, RI, 02920 |
| G10000097057 | WYNDHAM LAKE BUENA VISTA RESORT | EXPIRED | 2010-10-22 | 2015-12-31 | - | 1140 RESERVOIR AVENUE, CRANSTON, RI, 02920, US |
| G09000152473 | HOLIDAY INN ORLANDO - UCF | EXPIRED | 2009-09-04 | 2014-12-31 | - | %THE PROCACCIANTI GROUP, AT. KELLIE BROW, 1140 RESERVOIR AVENUE, CRANSTON, RI, 02920 |
| G09000133607 | BLUEFIRE | EXPIRED | 2009-07-13 | 2014-12-31 | - | 12125 HIGH TECH AVENUE, ORLANDO, FL, 32817-1426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 1140 Reservoir Avenue, Cranston, RI 02920 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 1140 Reservoir Avenue, Cranston, RI 02920 | - |
| NAME CHANGE AMENDMENT | 2016-05-17 | TPG HOTELS & RESORTS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-17 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-17 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2006-01-31 | TPG HOSPITALITY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-09-01 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-03 |
| Name Change | 2016-05-17 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
