| Entity Name: | T & P FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T & P FINANCIAL CORPORATION 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: | 09 Mar 1990 (35 years ago) |
| Date of dissolution: | 08 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2023 (2 years ago) |
| Document Number: | L57028 |
| FEI/EIN Number |
650175571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 742 NORTHLAKE BLVD., LAKE PARK, FL, 33408-5208 |
| Mail Address: | 742 NORTHLAKE BLVD, NO PALM BCH, FL, 33408, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bascetta Peter D | Director | 742-748 NORTHLAKE BLVD., LAKE PARK, FL |
| Bascetta Shelly | Director | 742-748 NORTHLAKE BLVD., LAKE PARK, FL |
| Bascetta Thomas | Director | 742-748 NORTHLAKE BLVD., LAKE PARK, FL |
| BASCETTA, PETER | Agent | 742-748 NORTHLAKE BLVD., LAKE PARK, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-23 | 742 NORTHLAKE BLVD., LAKE PARK, FL 33408-5208 | - |
| CHANGE OF MAILING ADDRESS | 1994-02-08 | 742 NORTHLAKE BLVD., LAKE PARK, FL 33408-5208 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-03-08 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
