| Entity Name: | TPF INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TPF INVESTMENTS, 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: | 02 Jan 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000000480 |
| FEI/EIN Number |
260002189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | P.O. BOX 618, ST AUGUSTINE, FL, 32085 |
| BUSBEE SUZANNE P | Secretary | P.O. BOX 618, ST AUGUSTINE, FL, 32085 |
| 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 |
| BUSBEE SUZANNE P | Agent | 2520 STATE ROAD 207, ST. AUGUSTINE, FL, 32086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-10 | 2520 STATE ROAD 207, SUITE #A, ST. AUGUSTINE, FL 32086 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-10 | 2520 STATE ROAD 207, SUITE #A, ST. AUGUSTINE, FL 32086 | - |
| CANCEL ADM DISS/REV | 2007-03-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-01 | BUSBEE, SUZANNE P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
