| Entity Name: | TOURNAMENT PLAYERS CLUB AT MONTE CARLO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOURNAMENT PLAYERS CLUB AT MONTE CARLO, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Sep 1984 (41 years ago) |
| Date of dissolution: | 17 Apr 1995 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 1995 (30 years ago) |
| Document Number: | H22109 |
| FEI/EIN Number |
592457510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 112 TPC BOULEVARD, PONTE VEDRA BEACH, FL, 32082 |
| Mail Address: | 112 TPC BOULEVARD, PONTE VEDRA BEACH, FL, 32082 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIOLA JAMES C. | Secretary | 1165 SALT MARSH CIR., PONTE VEDRA BCH., FL |
| TRIOLA JAMES C. | Agent | 112 TPC BLVD., PONTE VEDRA BEACH, FL, 32082 |
| KELLY, VERNON A., JR. | Treasurer | 1221 SOUTH FIRST STREET, TH-2, JACKSONVILLE BEACH, FL |
| FINCHEM, TIMOTHY W. | Director | 12612 MARSH CREEK DR., PONTE VEDRA BCH., FL |
| BEMAN, DEANE R. | Director | 117 CARRIAGE LAMP WAY, PONTE VEDRA BEACH, FL |
| KELLY, VERNON A., JR. | Director | 1221 SOUTH FIRST STREET, TH-2, JACKSONVILLE BEACH, FL |
| KELLY, VERNON A., JR. | President | 1221 SOUTH FIRST STREET, TH-2, JACKSONVILLE BEACH, FL |
| DAVISON, PETER S. | Vice President | 12507 DEER TRACE DR, PONTE VEDRA BEACH, FL |
| MOORHOUSE, EDWARD | Vice President | 3223 OLD BARN ROAD EAST, PONTE VEDRA BCH., FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-04-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-29 | TRIOLA, JAMES C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-29 | 112 TPC BLVD., PONTE VEDRA BEACH, FL 32082 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
