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TPI GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TPI GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TPI GROUP, 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: 15 Sep 2005 (19 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P05000127562
FEI/EIN Number 203468813

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1976 SE HIGH SPRINGS DRIVE, PORT ST. LUCIE, FL, 34952
Mail Address: 1976 SE HIGH SPRINGS DRIVE, PORT ST. LUCIE, FL, 34952
ZIP code: 34952
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLARD BILLY D President 28 POPLAR AVENUE, WEST SPRINGFIELD, MA, 01089
GRAHAM SCOTT E Vice President 1976 SE HIGH SPRINGS DRIVE, PORT ST. LUCIE, FL, 34952
GRAHAM SCOTT E Treasurer 1976 SE HIGH SPRINGS DRIVE, PORT ST. LUCIE, FL, 34952
BALLARD BILLY D Secretary 28 POPLAR AVENUE, WEST SPRINGFIELD, MA, 01089
GRAHAM SCOTT E Agent 1976 SE HIGH SPRINGS DRIVE, PORT ST. LUCIE, FL, 34952

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2006-12-15 - -
CHANGE OF PRINCIPAL ADDRESS 2006-12-15 1976 SE HIGH SPRINGS DRIVE, PORT ST. LUCIE, FL 34952 -
CHANGE OF MAILING ADDRESS 2006-12-15 1976 SE HIGH SPRINGS DRIVE, PORT ST. LUCIE, FL 34952 -
REGISTERED AGENT ADDRESS CHANGED 2006-12-15 1976 SE HIGH SPRINGS DRIVE, PORT ST. LUCIE, FL 34952 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-04-10
REINSTATEMENT 2006-12-15
Domestic Profit 2005-09-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State