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TP US, CORP. - Florida Company Profile

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Company Details

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 (10 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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-28 BLANCO, DANIEL -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
69732.00
Total Face Value Of Loan:
69732.00

Trademarks

Serial Number:
97562470
Mark:
ROUGH RIDER
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-08-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ROUGH RIDER

Goods And Services

For:
Tobacco, cigar wrappers, roll-your-own tobacco
First Use:
2006-01-01
International Classes:
034 - Primary Class
Class Status:
Active
Serial Number:
78765815
Mark:
DYNAMITE POWER PACKED
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2005-12-02
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
DYNAMITE POWER PACKED

Goods And Services

For:
Cigars
First Use:
2005-08-31
International Classes:
034 - Primary Class
Class Status:
ACTIVE
Serial Number:
76204829
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2001-02-05
Mark Drawing Type:
2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
None

Goods And Services

For:
Cigars, smoking tobacco, cigar cutters, cigar tubes, humidors and cigar and cigarette lighters not of precious metal
First Use:
2000-02-15
International Classes:
034 - Primary Class
Class Status:
ACTIVE
Serial Number:
78567297
Mark:
TROPICAL DELIGHTS
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2005-02-15
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
TROPICAL DELIGHTS

Goods And Services

For:
Cigars
First Use:
2004-08-20
International Classes:
034 - Primary Class
Class Status:
ACTIVE
Serial Number:
78503772
Mark:
ROUGH RIDER SWEETS
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2004-10-21
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ROUGH RIDER SWEETS

Goods And Services

For:
Cigars
First Use:
2004-04-07
International Classes:
034 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
69732
Current Approval Amount:
69732
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
70828.34

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Date of last update: 02 Jun 2025

Sources: Florida Department of State