| Entity Name: | TPF INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Jan 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P02000000480 |
| FEI/EIN Number | 260002189 |
| Address: | 2520 STATE ROAD 207, SUITE #A, ST. AUGUSTINE, FL, 32086 |
| Mail Address: | P.O. BOX 618, ST AUGUSTINE, FL, 32085 |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSBEE SUZANNE P | Agent | 2520 STATE ROAD 207, ST. AUGUSTINE, FL, 32086 |
| Name | Role | Address |
|---|---|---|
| BUSBEE SUZANNE P | President | P.O. BOX 618, ST AUGUSTINE, FL, 32085 |
| Name | Role | Address |
|---|---|---|
| BUSBEE SUZANNE P | Secretary | P.O. BOX 618, ST AUGUSTINE, FL, 32085 |
| Name | Role | Address |
|---|---|---|
| PACETTI CHARLES A | Vice President | P.O. BOX 618, ST AUGUSTINE, FL, 32085 |
| BARBOUR CASSANDRA P | Vice President | P.O. BOX 618, ST AUGUSTINE, FL, 32085 |
| PACETTI TENNYSON CHEYENNE | Vice President | P.O. BOX 618, ST AUGUSTINE, FL, 32085 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-10 | 2520 STATE ROAD 207, SUITE #A, ST. AUGUSTINE, FL 32086 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-10 | 2520 STATE ROAD 207, SUITE #A, ST. AUGUSTINE, FL 32086 | No data |
| CANCEL ADM DISS/REV | 2007-03-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-03-01 | BUSBEE, SUZANNE P | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000779376 | TERMINATED | 1000000238818 | ST JOHNS | 2011-11-18 | 2031-11-30 | $ 4,156.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J11000211776 | TERMINATED | 1000000210271 | ST JOHNS | 2011-04-01 | 2031-04-06 | $ 4,106.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J10000901618 | ACTIVE | 1000000186411 | ST JOHNS | 2010-08-31 | 2030-09-08 | $ 4,285.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J09000212372 | TERMINATED | 1000000103159 | 3146 1229 | 2008-12-12 | 2029-01-22 | $ 2,558.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J09000448620 | TERMINATED | 1000000103159 | 3146 1229 | 2008-12-12 | 2029-01-28 | $ 2,558.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-10 |
| REINSTATEMENT | 2007-03-01 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-01-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
