| Entity Name: | TP INTERNATIONAL INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TP INTERNATIONAL INVESTMENTS CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jan 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 15 May 2007 (18 years ago) |
| Document Number: | P05000001359 |
| FEI/EIN Number |
562497325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15402 NW 34TH AVE, MIAMI, FL, 33054 |
| Mail Address: | 15402 NW 34TH AVE, MIAMI, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOAZ SHAY | Director | 15402 NW 34TH AVE, MIAMI, FL, 33054 |
| TOAZ SHAY | President | 15402 NW 34TH AVE, MIAMI, FL, 33054 |
| TOAZ SHAY | Secretary | 15402 NW 34TH AVE, MIAMI, FL, 33054 |
| PEREZ-MARTIN OLGA | Director | 15402 NW 34TH AVE, MIAMI, FL, 33054 |
| PEREZ-MARTIN OLGA | Vice President | 15402 NW 34TH AVE, MIAMI, FL, 33054 |
| PEREZ-MARTIN OLGA | Treasurer | 15402 NW 34TH AVE, MIAMI, FL, 33054 |
| TAOZ SHAY | Agent | 15402 NW 34TH AVE, MIAMI, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2007-05-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-15 | 15402 NW 34TH AVE, MIAMI, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-15 | 15402 NW 34TH AVE, MIAMI, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-15 | 15402 NW 34TH AVE, MIAMI, FL 33054 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
