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TPE INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: TPE INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TPE INVESTMENTS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Mar 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P18000028202
FEI/EIN Number 824960506

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13 PALAFOX PL, SUITE A, PENSACOLA, FL, 32502, US
Mail Address: 6111 ENTERPRISE DR, UNIT 3108, PENSACOLA, FL, 32505, US
ZIP code: 32502
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLANTER TROY DJR President 6111 ENTERPRISE DR, PENSACOLA, FL, 32505
CHARM ISATA Vice President 6111 ENTERPRISE DR, PENSACOLA, FL, 32505
SEARS IISHA M Secretary 6111 ENTERPRISE DR, PENSACOLA, FL, 32505
KELLEY EDDRON JR Treasurer 6111 ENTERPRISE DR, PENSACOLA, FL, 32505
SEARS DARNELL HR 6111 ENTERPRISE DR, PENSACOLA, FL, 32505
KELLEY JAQUAD D Chief Compliance Officer 6111 ENTERPRISE DR, PENSACOLA, FL, 32505
PLANTER TROY DJR Agent 5046 BAYOU BLVD, PENSACOLA, FL, 32503

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Domestic Profit 2018-03-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State