Entity Name: | TPX, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 31 Aug 2005 (19 years ago) |
Date of dissolution: | 03 Aug 2018 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 03 Aug 2018 (6 years ago) |
Document Number: | L05000086237 |
FEI/EIN Number | 20-3420596 |
Address: | 3250 Mary Street, #400, Coconut Grove, FL 33133 |
Mail Address: | 3250 Mary Street, #400, Coconut Grove, FL 33133 |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CT Corporation | Agent | 1200 S. Pine Island Road, Plantation, FL 33324 |
Name | Role | Address |
---|---|---|
Schutzen, Ron | President and CEO | 3250 Mary Street, #400 Coconut Grove, FL 33133 |
Name | Role | Address |
---|---|---|
Chevance, Claude | Chief Financial Officer | 3250 Mary Street, #400 Coconut Grove, FL 33133 |
Name | Role | Address |
---|---|---|
Kiefer, Kathleen S. | Secretary | 120 Monument Circle, Indianapolis, IN 46204 |
Name | Role | Address |
---|---|---|
Scher, Vincent E. | Treasurer | 120 MONUMENT CIRCLE, INDIANAPOLIS, IN 46204 |
Name | Role | Address |
---|---|---|
Noble, Eric K | Asst. Treasurer | 120 MONUMENT CIRCLE, INDIANAPOLIS, IN 46204 |
Name | Role |
---|---|
HIGHLAND ACQUISITION HOLDINGS, LLC | Manager |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-08-03 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-05 | 3250 Mary Street, #400, Coconut Grove, FL 33133 | No data |
CHANGE OF MAILING ADDRESS | 2018-04-05 | 3250 Mary Street, #400, Coconut Grove, FL 33133 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-22 | 1200 S. Pine Island Road, Plantation, FL 33324 | No data |
REGISTERED AGENT NAME CHANGED | 2018-01-22 | CT Corporation | No data |
REINSTATEMENT | 2018-01-22 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2018-04-05 |
REINSTATEMENT | 2018-01-22 |
ANNUAL REPORT | 2016-04-25 |
ANNUAL REPORT | 2015-04-27 |
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-04-29 |
ANNUAL REPORT | 2012-04-30 |
ANNUAL REPORT | 2011-04-28 |
ANNUAL REPORT | 2010-04-29 |
ANNUAL REPORT | 2009-04-27 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State