| Entity Name: | TPS HOLDINGS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TPS HOLDINGS II, 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: | 30 Jan 2001 (24 years ago) |
| Date of dissolution: | 09 Feb 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Feb 2005 (20 years ago) |
| Document Number: | P01000011277 |
| FEI/EIN Number |
593695340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O D.E. SCHWARTZ, 702 NORTH FRANKLIN STREET, TAMPA, FL, 33602 |
| Mail Address: | C/O D.E. SCHWARTZ, P.O. BOX 111, TAMPA, FL, 33601-0111 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLACK C. R. | President | 702 NORTH FRANKLIN STREET, TAMPA, FL, 33602 |
| BLACK C. R. | Director | 702 NORTH FRANKLIN STREET, TAMPA, FL, 33602 |
| RAMIL J. B. | Director | 702 NORTH FRANKLIN STREET, TAMPA, FL, 33602 |
| GILLETTE G.L. | Treasurer | 702 NORTH FRANKLIN STREET, TAMPA, FL, 33602 |
| GILLETTE G.L. | Director | 702 NORTH FRANKLIN STREET, TAMPA, FL, 33602 |
| SCHWARTZ D.E. | Secretary | 702 NORTH FRANKLIN STREET, TAMPA, FL, 33602 |
| MCDEVITT S.M. | Agent | 702 NORTH FRANKLIN STREET, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-02-09 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TPS HOLDINGS, INC.. MERGER NUMBER 100000051601 |
| NAME CHANGE AMENDMENT | 2003-01-17 | TPS HOLDINGS II, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-15 | C/O D.E. SCHWARTZ, 702 NORTH FRANKLIN STREET, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-15 | C/O D.E. SCHWARTZ, 702 NORTH FRANKLIN STREET, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| Merger | 2005-02-09 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-05-14 |
| Name Change | 2003-01-17 |
| ANNUAL REPORT | 2002-05-15 |
| Domestic Profit | 2001-01-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
