TPE INVESTMENTS INC. - Florida Company Profile
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| 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 |
| 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 |
| 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 |
| KELLEY EDDRON JR | Treasurer | 6111 ENTERPRISE DR, PENSACOLA, FL, 32505 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2018-03-23 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State