TRANS PACIFIC STORES, LTD., INC.

Company Details

Entity Name:	TRANS PACIFIC STORES, LTD., INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	19 Feb 1985 (40 years ago)
Date of dissolution:	04 Feb 2002 (23 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	04 Feb 2002 (23 years ago)
Document Number:	P05056
FEI/EIN Number	99-0181179
Address:	777 S. WADSWORTH BLVD., SUITE 4-280, LAKEWOOD, CO 80226
Mail Address:	777 S. WADSWORTH BLVD., SUITE 4-280, LAKEWOOD, CO 80226
Place of Formation:	HAWAII

Chairman

Name	Role	Address
BERLANTI, DONALD V	Chairman	4535 E QUARTZ MOUNTAIN RD, PARADISE VALLEY, AZ 85253

Director

Name	Role	Address
BERLANTI, DONALD V	Director	4535 E QUARTZ MOUNTAIN RD, PARADISE VALLEY, AZ 85253
HILL, JOHN PJR	Director	1951 S PARFET DR, LAKEWOOD, CO 80227
SHIBAYA, CHERYLIN	Director	3175 WAIALAE AVE., #703, HONOLULU, HI 96816

President

Name	Role	Address
HILL, JOHN PJR	President	1951 S PARFET DR, LAKEWOOD, CO 80227

Secretary

Name	Role	Address
HILL, JOHN PJR	Secretary	1951 S PARFET DR, LAKEWOOD, CO 80227

Treasurer

Name	Role	Address
HILL, JOHN PJR	Treasurer	1951 S PARFET DR, LAKEWOOD, CO 80227

SA

Name	Role	Address
VANCAMP, KARINA	SA	7534 S ANVIL HORN, LITTLETON, CO 80127

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2002-02-04	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2002-02-04	777 S. WADSWORTH BLVD., SUITE 4-280, LAKEWOOD, CO 80226	No data
CHANGE OF MAILING ADDRESS	2002-02-04	777 S. WADSWORTH BLVD., SUITE 4-280, LAKEWOOD, CO 80226	No data

Documents

Name	Date
Withdrawal	2002-02-04
ANNUAL REPORT	2001-02-13
ANNUAL REPORT	2000-02-26
ANNUAL REPORT	1999-05-06
ANNUAL REPORT	1998-02-06
ANNUAL REPORT	1997-09-30
ANNUAL REPORT	1997-01-29
ANNUAL REPORT	1996-05-01
ANNUAL REPORT	1995-05-01

Date of last update: 04 Feb 2025

Sources: Florida Department of State