| Entity Name: | TP US, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TP US, CORP. 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: | 30 Nov 2015 (9 years ago) |
| Document Number: | P15000096417 |
| FEI/EIN Number |
81-0689329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7335 NW 56TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 7335 NW 56TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Blanco Daniel | President | 7335 NW 56TH ST, MIAMI, FL, 33166 |
| Blanco Jose M | Vice President | 7335 NW 56TH ST, MIAMI, FL, 33166 |
| NADAL JEAN | Director | 7335 NW 56TH ST, MIAMI, FL, 33166 |
| BLANCO DANIEL | Agent | 7335 NW 56TH ST, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000005139 | INDIANHEAD | ACTIVE | 2016-01-13 | 2026-12-31 | - | 235 SW LE JEUNE ROAD, MIAMI, FL, 33134 |
| G16000002352 | INDIAN HEAD | ACTIVE | 2016-01-06 | 2026-12-31 | - | 235 SW LE JEUNE ROAD, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | BLANCO, DANIEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| AMENDED ANNUAL REPORT | 2020-09-22 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8320577203 | 2020-04-28 | 0455 | PPP | 7335 NW 56TH ST, MIAMI, FL, 33166-4203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
