TP USA HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | TP USA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TP USA HOLDINGS, 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: |
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: | 14 Mar 1988 (37 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Aug 2012 (13 years ago) |
| Document Number: | M72796 |
| FEI/EIN Number |
650053845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O David Bello & Associates, Inc, 5901 N.E. 14TH AVE., FORT LAUDERDALE, FL, 33334, US |
| Mail Address: | C/O David Bello & Associates, Inc, 5901 N.E. 14TH AVE., FORT LAUDERDALE, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLYZOS ATHANASIOS | President | 6 RIDGEFIED RD, TORONTO ONTARIO, M4N-3H8 |
| POLYZOS ATHANASIOS | Director | 6 RIDGEFIED RD, TORONTO ONTARIO, M4N-3H8 |
| Bello David F | Secretary | 5901 N.E. 14TH AVE., FORT LAUDERDALE, FL, 33334 |
| DAVID BELLO & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-10 | 5901 N.E. 14TH AVE., FORT LAUDERDALE, FL 33334 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | C/O David Bello & Associates, Inc, 5901 N.E. 14TH AVE., FORT LAUDERDALE, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | C/O David Bello & Associates, Inc, 5901 N.E. 14TH AVE., FORT LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | David Bello & Associates, Inc. | - |
| NAME CHANGE AMENDMENT | 2012-08-14 | TP USA HOLDINGS, INC. | - |
| NAME CHANGE AMENDMENT | 2007-02-05 | PARA USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-02-20 |
| ANNUAL REPORT | 2015-03-19 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State