| Entity Name: | TPS FRONTERA OPERATIONS I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TPS FRONTERA OPERATIONS I, 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: | 28 Aug 2002 (23 years ago) |
| Date of dissolution: | 15 Jul 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jul 2005 (20 years ago) |
| Document Number: | P02000093614 |
| FEI/EIN Number |
113656208
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, 702 NORTH FRANKLIN STREET, TAMPA, FL, 33602 |
| 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 |
| O'BRIEN W. F. | Vice President | 702 NORTH FRANKLIN STREET, TAMPA, FL, 33602 |
| O'BRIEN W. F. | 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 SHEILA M | Agent | 702 NORTH FRANKLIN STREET, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-07-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-27 | C/O D.E. SCHWARTZ, 702 NORTH FRANKLIN STREET, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-27 | C/O D.E. SCHWARTZ, 702 NORTH FRANKLIN STREET, TAMPA, FL 33602 | - |
| NAME CHANGE AMENDMENT | 2002-09-10 | TPS FRONTERA OPERATIONS I, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-07-15 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-05-02 |
| Name Change | 2002-09-10 |
| Domestic Profit | 2002-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
