| Entity Name: | TP BRANDS INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TP BRANDS INTERNATIONAL 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: |
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: | 06 Dec 2011 (13 years ago) |
| Document Number: | P11000103845 |
| FEI/EIN Number |
453994195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2021 51st Avenue East, Unit 109, Palmetto, FL, 34221, US |
| Mail Address: | 2021 51st Avenue East, Unit 109, Palmetto, FL, 34221, US |
| ZIP code: | 34221 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TP BRANDS INTERNATIONAL INC 401 K PLAN | 2020 | 453994195 | 2021-07-14 | TP BRANDS INTERNATIONAL INC | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-07-14 |
| Name of individual signing | EDMOND LOISELLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WINTER THOMAS J | President | 2021 51st Avenue East, Palmetto, FL, 34221 |
| WINTER THOMAS J | Vice President | 2021 51st Avenue East, Palmetto, FL, 34221 |
| Loiselle Edmond | Treasurer | 2021 51st Avenue East, Palmetto, FL, 34221 |
| Winter Ashley | Secretary | 2021 51st Avenue East, Palmetto, FL, 34221 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 2021 51st Avenue East, Unit 109, Palmetto, FL 34221 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-16 | 2021 51st Avenue East, Unit 109, Palmetto, FL 34221 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-15 | REGISTERED AGENT SOLUTIONS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000068861 | ACTIVE | 1000001028837 | SARASOTA | 2025-01-27 | 2045-01-29 | $ 14,153.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| J25000068861 (No Image Available) | ACTIVE | 1000001028837 | SARASOTA | 2025-01-27 | 2045-01-29 | $ 14,153.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-02-16 |
| AMENDED ANNUAL REPORT | 2022-11-15 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6410427710 | 2020-05-01 | 0455 | PPP | 871 VENETIA BAY BLVD STE 224, VENICE, FL, 34285-8049 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4093948400 | 2021-02-06 | 0455 | PPS | 871 Venetia Bay Blvd Ste 224, Venice, FL, 34285-8049 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
