| Entity Name: | TRUE PACIFIC HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Apr 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P10000033828 |
| FEI/EIN Number | 272375765 |
| Address: | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131 |
| Mail Address: | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LAW CENTER OF THE AMERICAS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ AMADO | Director | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131 |
| ALMEIDA ALEJANDRO | Director | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ AMADO | President | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131 |
| ALMEIDA ALEJANDRO | President | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ALMEIDA ALEJANDRO | Vice President | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ALMEIDA ALEJANDRO | Secretary | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-27 | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2012-08-27 | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-08-27 | LAW CENTER OF THE AMERICAS, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-27 | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-03-08 |
| ANNUAL REPORT | 2012-08-27 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-08-02 |
| Domestic Profit | 2010-04-19 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
