| Entity Name: | TP USA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Mar 1988 (37 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Aug 2012 (12 years ago) |
| Document Number: | M72796 |
| FEI/EIN Number | 65-0053845 |
| Address: | C/O David Bello & Associates, Inc, 5901 N.E. 14TH AVE., FORT LAUDERDALE, FL 33334 |
| Mail Address: | C/O David Bello & Associates, Inc, 5901 N.E. 14TH AVE., FORT LAUDERDALE, FL 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DAVID BELLO & ASSOCIATES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| POLYZOS, ATHANASIOS | President | 6 RIDGEFIED RD, TORONTO ONTARIO M4N-3-H8 AF |
| Name | Role | Address |
|---|---|---|
| POLYZOS, ATHANASIOS | Director | 6 RIDGEFIED RD, TORONTO ONTARIO M4N-3-H8 AF |
| Name | Role | Address |
|---|---|---|
| Bello, David F | Secretary | 5901 N.E. 14TH AVE., FORT LAUDERDALE, FL 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-10 | 5901 N.E. 14TH AVE., FORT LAUDERDALE, FL 33334 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | C/O David Bello & Associates, Inc, 5901 N.E. 14TH AVE., FORT LAUDERDALE, FL 33334 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | C/O David Bello & Associates, Inc, 5901 N.E. 14TH AVE., FORT LAUDERDALE, FL 33334 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | David Bello & Associates, Inc. | No data |
| NAME CHANGE AMENDMENT | 2012-08-14 | TP USA HOLDINGS, INC. | No data |
| NAME CHANGE AMENDMENT | 2007-02-05 | PARA USA, INC. | No data |
| 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 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
