| Entity Name: | TPS FRONTERA OPERATIONS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TPS FRONTERA OPERATIONS 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: | 10 Sep 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: | P02000097765 |
| FEI/EIN Number |
113656211
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 N FRANKLIN ST, TAMPA, FL, 33602 |
| BLACK C. R. | Director | 702 N FRANKLIN ST, TAMPA, FL, 33602 |
| O'BRIEN W. F. | Vice President | 702 N FRANKLIN ST, TAMPA, FL, 33602 |
| O'BRIEN W. F. | Director | 702 N FRANKLIN ST, TAMPA, FL, 33602 |
| GILLETTE G.L. | Treasurer | 702 N FRANKLIN ST, TAMPA, FL, 33602 |
| GILLETTE G.L. | Director | 702 N FRANKLIN ST, TAMPA, FL, 33602 |
| SCHWARTZ D.E. | Secretary | 702 N. FRANKLIN ST., TAMPA, FL, 33602 |
| MCDEVITT SHEILA M | Agent | 702 N FRANKLIN ST, 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 | Date |
|---|---|
| Voluntary Dissolution | 2005-07-15 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-05-02 |
| Domestic Profit | 2002-09-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
