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TP WORLDWIDE, INC. - Florida Company Profile

Company Details

Entity Name: TP WORLDWIDE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TP WORLDWIDE, 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: 14 Mar 2006 (19 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P06000036961
FEI/EIN Number 204483617

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

Address: 2913 BIRD AVENUE, MIAMI, FL, 33133
Mail Address: 2913 BIRD AVENUE, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANEI MICHEL C Chief Executive Officer 2913 BIRD AVENUE, MIAMI, FL, 33133
CANEI MICHEL C Director 2913 BIRD AVENUE, MIAMI, FL, 33133
CANEI MICHEL C Agent 2913 BIRD AVENUE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-28 2913 BIRD AVENUE, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2010-04-28 2913 BIRD AVENUE, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-28 2913 BIRD AVENUE, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2009-05-13 CANEI, MICHEL C -
AMENDMENT 2006-04-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000784881 LAPSED 10-2786 CA 10 MIAMI-DADE COUNTY COURT 2010-07-20 2015-07-22 $50,305.55 HOSPITALITY PURVEYORS, INC., P.O. BOX 558090, MIAMI, FLORIDA 33255

Documents

Name Date
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-05-13
ANNUAL REPORT 2008-03-19
ANNUAL REPORT 2007-04-19
Amendment 2006-04-20
Domestic Profit 2006-03-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State