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TO PA THU PHA INC - Florida Company Profile

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Company Details

Entity Name: TO PA THU PHA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Jan 2012 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Jan 2017 (9 years ago)
Document Number: P12000007737
FEI/EIN Number 45-4341016
Address: 1701 NW 88th Way, PEMBROKE PINES, FL, 33024, US
Mail Address: 1701 NW 88th Way, PEMBROKE PINES, FL, 33024, US
ZIP code: 33024
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAL LIAN Z President 1701 NW 88th Way, PEMBROKE PINES, FL, 33024
DAL LIAN Z Agent 1701 NW 88th Way, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-21 1701 NW 88th Way, PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 2023-02-21 1701 NW 88th Way, PEMBROKE PINES, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-21 1701 NW 88th Way, PEMBROKE PINES, FL 33024 -
REINSTATEMENT 2017-01-26 - -
REGISTERED AGENT NAME CHANGED 2017-01-26 DAL, LIAN Z -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-26
REINSTATEMENT 2017-01-26
ANNUAL REPORT 2015-02-27
ANNUAL REPORT 2014-02-27

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State